BizStats
You are here: bizstats.co.uk > a-z index > D list

D. Charles & Co Limited

D. Charles & started in year 1977 as Private Limited Company with registration number 01339363. The D. Charles & company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in at 400 Harrow Road. Postal code: W9 2HU.

At the moment there are 2 directors in the the firm, namely Kiran M. and David M.. In addition one secretary - David M. - is with the company. As of 26 April 2024, there were 3 ex directors - Dayang C., David C. and others listed below. There were no ex secretaries.

D. Charles & Co Limited Address / Contact

Office Address 400 Harrow Road
Office Address2 London
Town
Post code W9 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01339363
Date of Incorporation Thu, 17th Nov 1977
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Kiran M.

Position: Director

Appointed: 02 November 2020

David M.

Position: Secretary

Appointed: 15 September 2016

David M.

Position: Director

Appointed: 15 September 2016

Dayang C.

Position: Director

Resigned: 26 March 2016

David C.

Position: Director

Resigned: 15 September 2016

Julia I.

Position: Director

Appointed: 02 November 2017

Resigned: 14 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Julia I. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 17 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Julia I.

Notified on 17 October 2016
Ceased on 14 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 19th, September 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.