JOHN CHARCOL GROUP LIMITED

Address:
St Helens, 1 Undershaft, London, EC3P 3DQ, England

JOHN CHARCOL GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09154850. The registration start date is July 31, 2014. The current status is Active.

Company Overview

Company Number 09154850
Company Name JOHN CHARCOL GROUP LIMITED
Registered Address St Helens
1 Undershaft
London
EC3P 3DQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-07-31
Account Category GROUP
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-08-28
Returns Last Update 2015-07-31
Confirmation Statement Due Date 2021-08-14
Confirmation Statement Last Update 2020-07-31
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

St Helens, 1 Undershaft, London, EC3P 3DQ, England
Address ST HELENS
1 UNDERSHAFT
Post Town LONDON
Post Code EC3P 3DQ
Country ENGLAND

Companies with the same location

Entity Name Office Address
1 FITZROY PLACE LIMITED PARTNERSHIP St Helens, 1 Undershaft, London, EC3P 3DQ
20 STATION ROAD LP St Helens, 1 Undershaft, London, EC3P 3DQ
1 LIVERPOOL STREET LP St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
STATION ROAD CAMBRIDGE LP St Helens, 1 Undershaft, London, EC3P 3DQ
SFG GROUP LIMITED St Helens, 1 Undershaft, London, EC3P 3DQ, England
ASCOT REAL ESTATE INVESTMENTS LP St Helens, 1 Undershaft, London, EC3P 3DQ
AVIVA INVESTORS PIP SOLAR PV LIMITED PARTNERSHIP St Helens, 1 Undershaft, London, EC3P 3DQ
SIMPLY FINANCE GROUP LIMITED St Helens, 1 Undershaft, London, EC3P 3DQ, England
JOHN CHARCOL LIMITED St Helens, 1 Undershaft, London, EC3P 3DQ, England
SUE DEVELOPMENTS LP St Helens, 1 Undershaft, London, EC3P 3DQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AVRILI, Walter Anthony Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU September 1961 /
4 March 2015		 British /
England		 Company Director
DARBY, Ian Stuart Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU August 1963 /
4 March 2015		 British /
England		 Company Director
DICKIN, Anthony Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1970 /
25 February 2015		 British /
England		 Fund Manager
FLEET, Mark Russell Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU January 1964 /
20 September 2017		 British /
England		 Director
SOMERSET, Luke Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU October 1982 /
19 October 2017		 British /
England		 Director
STRICKLAND, Andrew Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU September 1982 /
25 February 2015		 British /
England		 Chartered Accountant
WOODALL, Mark James Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU April 1970 /
23 September 2016		 British /
England		 Finance Director
YOUNG, Alan James Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU August 1983 /
19 October 2017		 British /
England		 Director
GATELEY SECRETARIES LIMITED Secretary (Resigned) One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ /
31 July 2014		 /
CURRAN, Andy Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1968 /
19 August 2015		 British /
Scotland		 Director
KNIGHT, Simon Timothy Talbot Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1964 /
4 March 2015		 British /
England		 Company Director
LARKIN, Benjamin Daniel Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU February 1979 /
23 September 2016		 British /
England		 Director
MERRY, Jonathan David Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU February 1966 /
1 April 2016		 British /
United Kingdom		 Company Director
MISSON, Keith Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU November 1974 /
1 June 2015		 British /
United Kingdom		 Director
MUNN, Neil Andrew Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU September 1965 /
19 May 2015		 British /
United Kingdom		 Director
SMITH, Jeremy John Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU April 1966 /
4 March 2015		 English /
England		 Company Director
SMITH, Neil Graeme Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU January 1969 /
4 March 2015		 British /
England		 Company Director
WARD, Michael James Director (Resigned) One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ January 1959 /
31 July 2014		 British /
England		 Solicitor
WILLIAMS, Peter Director (Resigned) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU November 1979 /
23 September 2016		 British /
England		 Director
GATELEY INCORPORATIONS LIMITED Director (Resigned) One Eleven, Edmund Street, Birmingham, West Midlands, England, B3 2HJ /
31 July 2014		 /

Competitor

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Post Town LONDON
Post Code EC3P 3DQ
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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