• UK
  • CHARCO NOMINEES LIMITED - 5 Fleet Place, London, EC4M 7RD, United Kingdom

Company Information

Company registration number
01363705
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Fleet Place
London
EC4M 7RD
5 Fleet Place, London, EC4M 7RD UK

Management

Managing Directors
GORDON, Keir Watson
MAYER, Adrian George Alan
NORTON, Richard William Fisher
PAGE, Christopher John
RIDPATH, Simon
WHITEHEAD, Jonathan Wright
Company secretaries
HALCO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-04-19
Age Of Company
1978-04-19 46 years
SIC/NACE
74990

Ownership

Beneficial Owners
Charles Russell Speechlys Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DYER STREET NOMINEES LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2021-10-06
Last Date: 2020-09-22

CHARCO NOMINEES LIMITED Company Description

CHARCO NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01363705. Its current trading status is "live". It was registered 1978-04-19. It was previously called DYER STREET NOMINEES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at 5 Fleet Place .
More information

Get CHARCO NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charco Nominees Limited - 5 Fleet Place, London, EC4M 7RD, United Kingdom

1978-04-19 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-02-25) - AA

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  • accounts-with-accounts-type-dormant (2020-01-21) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

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  • accounts-with-accounts-type-dormant (2018-10-09) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • accounts-with-accounts-type-dormant (2017-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-20) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-20) - AA

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2015-07-23) - AP04

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  • termination-secretary-company-with-name-termination-date (2015-07-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-10-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • accounts-with-accounts-type-dormant (2014-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01

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  • appoint-person-director-company-with-name (2013-11-12) - AP01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • accounts-with-accounts-type-dormant (2012-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-10) - AA

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-15) - AA

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  • accounts-with-accounts-type-dormant (2010-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • legacy (2009-09-15) - 288c

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  • legacy (2009-09-11) - 288c

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  • legacy (2009-09-11) - 287

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  • accounts-with-accounts-type-dormant (2009-02-07) - AA

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-15) - AA

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  • legacy (2008-10-06) - 363a

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  • legacy (2007-10-12) - 363s

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  • legacy (2006-10-18) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-10) - AA

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  • accounts-with-accounts-type-dormant (2006-11-14) - AA

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  • legacy (2005-11-08) - 363s

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  • legacy (2005-09-27) - 288c

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  • legacy (2005-09-19) - 288c

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  • legacy (2005-09-16) - 288c

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  • accounts-with-accounts-type-dormant (2005-01-19) - AA

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  • resolution (2004-10-29) - RESOLUTIONS

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  • legacy (2004-10-08) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-16) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-16) - AA

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  • legacy (2002-10-15) - 363s

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  • legacy (2001-11-23) - 287

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  • legacy (2001-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-21) - AA

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  • accounts-with-accounts-type-dormant (2001-01-15) - AA

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  • legacy (2000-11-28) - 363s

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  • legacy (2000-11-13) - 288c

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  • accounts-with-accounts-type-dormant (1999-09-24) - AA

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  • legacy (1999-09-24) - 363s

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  • accounts-with-accounts-type-dormant (1998-10-08) - AA

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  • legacy (1998-08-11) - 288b

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-12) - AA

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  • legacy (1997-10-12) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-07) - AA

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  • legacy (1996-10-31) - 363s

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  • accounts-with-accounts-type-dormant (1996-01-16) - AA

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  • legacy (1995-10-23) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-24) - AA

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  • accounts-with-accounts-type-dormant (1994-04-22) - AA

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-11-04) - 288

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  • legacy (1993-10-26) - 363s

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  • accounts-with-accounts-type-dormant (1993-01-31) - AA

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  • legacy (1992-11-27) - 288

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  • legacy (1992-11-18) - 288

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  • legacy (1992-11-18) - 363s

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  • legacy (1991-12-04) - 363b

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  • accounts-with-accounts-type-dormant (1991-12-04) - AA

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  • resolution (1991-12-04) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1990-11-15) - AA

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  • resolution (1990-11-15) - RESOLUTIONS

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  • legacy (1990-11-15) - 363a

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  • resolution (1990-10-24) - RESOLUTIONS

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  • legacy (1990-10-24) - 287

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  • legacy (1990-02-21) - 288

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  • legacy (1990-01-22) - 288

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  • legacy (1989-06-20) - 288

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  • legacy (1989-06-23) - 363

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  • resolution (1989-07-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1989-08-29) - AA

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  • accounts-with-accounts-type-dormant (1989-08-30) - AA

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  • resolution (1989-08-30) - RESOLUTIONS

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  • legacy (1989-10-12) - 288

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  • legacy (1989-08-30) - 288

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  • accounts-with-accounts-type-small (1988-03-03) - AA

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  • legacy (1988-03-14) - 363

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  • legacy (1988-10-14) - 288

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  • legacy (1988-06-28) - 288

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  • legacy (1988-06-16) - 288

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  • legacy (1987-11-10) - 288

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  • accounts-with-accounts-type-full (1987-04-29) - AA

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  • legacy (1987-03-27) - 363

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  • certificate-change-of-name-company (1986-12-09) - CERTNM

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  • legacy (1986-10-04) - 363

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  • accounts-with-accounts-type-full (1986-05-22) - AA

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  • memorandum-articles (1985-12-14) - MEM/ARTS

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  • resolution (1985-12-14) - RESOLUTIONS

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  • certificate-change-of-name-company (1978-06-22) - CERTNM

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  • miscellaneous (1978-04-19) - MISC

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