About

Registered Number: 01294889
Date of Incorporation: 19/01/1977 (47 years and 3 months ago)
Company Status: Active
Registered Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

 

Having been setup in 1977, Second Charles Investments Ltd are based in London. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 23 June 2014
MISC - Miscellaneous document 14 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 23 July 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 30 October 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 26 June 2003
287 - Change in situation or address of Registered Office 16 September 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 26 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 06 September 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 21 July 1999
363s - Annual Return 07 July 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 22 June 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 22 July 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 08 July 1996
AA - Annual Accounts 26 October 1995
363x - Annual Return 19 July 1995
AA - Annual Accounts 25 October 1994
363x - Annual Return 06 July 1994
AA - Annual Accounts 07 November 1993
363x - Annual Return 28 June 1993
AA - Annual Accounts 28 September 1992
363s - Annual Return 03 July 1992
AA - Annual Accounts 14 October 1991
363x - Annual Return 19 August 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
288 - N/A 24 September 1990
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 11 September 1986
363 - Annual Return 11 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.