CHARMHILL LIMITED

Profile CHARMHILL LIMITED

Actual on 01.09.2021
Company name
CHARMHILL LIMITED
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Company number
02853289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 1993
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Accounts

Actual

Next accounts made up to 30.08.2021 due by 30.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers CHARMHILL LIMITED

Officers

(as of 19.09.2020)

TAUSZ, Dilys Kim
Status: Active
Appointed on: Sunday, 19 December 1993
Correspondence address: 36a Gayton Road, London, NW3 1TY
Nationality: British
Role: Secretary
TAUSZ, Hannah Georgina
Status: Active
Appointed on: Friday, 02 January 2009
Correspondence address: 5 Willow Hall, Willow Road, London, NW3 1TR
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Manager
Country of residence: England
SECKL, Jonathan Robert, Professor
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Friday, 06 March 2020
Correspondence address: 67 Murrayfield Gardens, Edinburgh, EH12 6DL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
SECKL, Michael
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Friday, 06 March 2020
Correspondence address: 30 Fairmead Road, London, N19 4DF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Doctor
Country of residence: England
CCS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 14 September 1993
Resigned on: Monday, 27 September 1993
Correspondence address: 120 East Road, London, N1 6AA
Date of birth: November 1990
Role: Nominee Director
CCS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 September 1993
Resigned on: Monday, 27 September 1993
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Secretary
TAUSZ, Thomas Eric
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Sunday, 19 December 1993
Correspondence address: 69 Torrington Park, London, N12 9PN
Role: Secretary
TAUSZ, Thomas Eric
Status: Not active
Appointed on: Monday, 27 September 1993
Resigned on: Thursday, 11 January 2007
Correspondence address: 36a Gayton Road, Hampstead, London, NW3 1TY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mrs Dilys Kim Tausz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36a Gayton Road London, United Kingdom
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Dilys Kim Tausz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 36a Gayton Road London, United Kingdom
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Hannah Georgina Tausz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Willow Hall London, United Kingdom
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Hannah Georgina Tausz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Willow Hall London, United Kingdom
Nationality: British
Date of birth: March 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Rolestra Limited
Status: Active
Notified on: Friday, 06 March 2020
Correspondence address: 15-19 Cavendish Place London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England And Wales
Place registered: England & Wales
Registration number: 10813302
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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