CHARLES EDWARD LONDON LTD
JAD ASSOCIATES LIMITED 4 BLOORS LANE, RAINHAM, KENT ME8 7EG- Active
- Private Limited Company
- Company No. 12325736
- Last Updated: 01 Mar 2024
Company Profile
CHARLES EDWARD LONDON LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in KENT. CHARLES EDWARD LONDON LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 11 months and 5 days.
| Name | CHARLES EDWARD LONDON LTD |
|---|---|
| Company number | 12325736 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JAD ASSOCIATES LIMITED 4 BLOORS LANE RAINHAM KENT ME8 7EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dale Tristan Hardwick Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dale Hardwick Nationality: British |
Dates: Wednesday, January 22, 2020 - Monday, January 13, 2020
significant influence or control
|
| Mr Mark Taylor Nationality: British |
Dates: Wednesday, November 20, 2019 - Monday, January 13, 2020
significant influence or control
|
| Ms Zoe Moss Nationality: British |
Dates: Wednesday, November 20, 2019 - Thursday, January 9, 2020
significant influence or control
|
| Mr Graham Mcdougall Nationality: British |
Dates: Wednesday, November 20, 2019 - Monday, January 13, 2020
significant influence or control
|
| Mr James Shannon Nationality: British |
Dates: Wednesday, November 20, 2019 - Monday, January 13, 2020
significant influence or control
|
| Charles Edward Limited 1 Sheldon Way, ME20 6SE |
Dates: Wednesday, November 20, 2019 - Monday, February 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-55 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES EDWARD LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES EDWARD LONDON LTD | 20 Nov 2019 |