F CHARATAN & SON LIMITED

Profile F CHARATAN & SON LIMITED

Actual on 01.11.2020
Company name
F CHARATAN & SON LIMITED
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Company number
00121027
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 March 1912
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
15 HILL STREET, LONDON, W1J 5QT
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PSC and Officers F CHARATAN & SON LIMITED

Officers

(as of 18.09.2020)

BROOKS, Rupert John
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: 15 Hill Street, London, W1J 5QT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Solicitor
Country of residence: England
LAWRENCE, William Sackville Gwynne
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 31 December 2012
Correspondence address: 15 Hill Street, London, W1J 5QT
Role: Secretary
LAWRENCE, William Sackville Gwynne
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 31 December 2012
Correspondence address: 15 Hill Street, London, W1J 5QT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
STYLES, Aubrey Ianson
Status: Not active
Resigned on: Thursday, 08 July 1993
Correspondence address: Guestling Tanyard Hill, Shorne, Kent, Gravesend, DA12 3EN
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Director
STILL, Luanne
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 29 March 2018
Correspondence address: Conduit Street, England, London, W1S 2XJ, 14-15
Role: Secretary
WATSON, Rita
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
Role: Secretary
WATSON, Rita
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: No.2 Albemarle, 76 Wimbledon Parkside, London, SW19 5NP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chartered Secretary
GREEN, Richard Paul
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Tanglewood, Aldersey Road, Surrey, Guildford, GU1 2ES
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Accountant
TAYLOR, Jessica Mary
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Tuesday, 01 July 2014
Correspondence address: 15 Hill Street, London, W1J 5QT
Role: Secretary
FORSHAW, Neil Peter
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 09 May 2001
Correspondence address: 24 Grove Gardens, Hertfordshire, Tring, HP23 5PX
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: General Manager Human Res
TOMLINSON, John Stuart Thomas
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Wednesday, 14 August 1996
Correspondence address: 12 Fern Court, 62 Albemarle Road, Kent, Beckenham, BR3 2XS
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
PADRINI, Susan
Status: Not active
Appointed on: Thursday, 07 November 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: 99 Lansdowne Road, London, W11 2LE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
PYE, James Edward Kinsey
Status: Not active
Appointed on: Thursday, 31 December 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
Role: Secretary
PYE, James Edward Kinsey
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Wednesday, 31 March 1999
Correspondence address: 2 Tufton Court, Tufton Street, London, SW1P 3QH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Barrister
DUNNETT, Paul Alexander
Status: Not active
Appointed on: Wednesday, 09 May 2001
Resigned on: Wednesday, 31 October 2001
Correspondence address: 5 Admiral Square, Chelsea Harbour, London, SW10 0UU
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.11.2020)

Richemont Investments
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors