JOHN CHARCOL LIMITED

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

JOHN CHARCOL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09157892. The registration start date is August 1, 2014. The current status is Active.

Company Overview

Company Number 09157892
Company Name JOHN CHARCOL 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 2014-08-01
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-08-29
Returns Last Update 2015-08-01
Confirmation Statement Due Date 2021-08-15
Confirmation Statement Last Update 2020-08-01
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

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 GROUP 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
Managing Director
CURRAN, Andy Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1968 /
19 August 2015
British /
Scotland
Director
DARBY, Ian Stuart Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU August 1963 /
4 March 2015
British /
England
Executive Chairman
DICKIN, Anthony John Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1970 /
11 November 2014
British /
England
Company Director
KNIGHT, Simon Timothy Talbot Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU March 1964 /
4 March 2015
British /
England
Chief Executive Officer
LARKIN, Benjamin Daniel Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU February 1979 /
23 September 2016
British /
England
Director
STRICKLAND, Andy Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU September 1982 /
11 November 2014
British /
United Kingdom
Chartered Accountant
WILLIAMS, Peter Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU November 1979 /
23 September 2016
British /
England
Director
WOODALL, Mark James Director (Active) 5th Floor, Cutlers Exchange, 123 Houndsditch, London, EC3A 7BU April 1970 /
23 September 2016
British /
England
Director
GATELEY SECRETARIES LIMITED Secretary (Resigned) One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ /
1 August 2014
/
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
Compliance 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, United Kingdom, B3 2HJ January 1959 /
1 August 2014
British /
England
Solicitor
GATELEY INCORPORATIONS LIMITED Director (Resigned) One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ /
1 August 2014
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3P 3DQ
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

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

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