Seven Charles Street Management Ltd

About

Registered Number: 01310595
Date of Incorporation: 26/04/1977 (47 years and 7 months ago)
Company Status: Active
Registered Address: Harben House 13a Harben Parade, Finchley Road, London, NW3 6LH,

 

Seven Charles Street Management Ltd was founded on 26 April 1977 and has its registered office in London. We do not know the number of employees at this organisation. The organisation has 24 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRBY, John Ross 01 December 2017 - 1
KOSEFF, Stephen 08 June 2020 - 1
MARZOCCO, Jacopo 30 August 2018 - 1
MARZOCCO, Paolo 08 June 2020 - 1
ABASHIDZE, Andria 02 May 2017 30 August 2018 1
ALLEN, Timothy James 16 February 2007 14 September 2012 1
ANDERSON, John Arthur 04 May 1993 29 February 1996 1
BHULLAR, Roop 02 July 2007 18 March 2013 1
DRUMMOND, Rosemary 30 January 2005 28 September 2009 1
GRIPTON, John Alexander 14 September 2012 02 May 2017 1
LANE, Jennifer Anne 12 March 1997 30 January 2005 1
LENNOX, Janet Elizabeth, Countess Of March 12 March 1997 21 May 2003 1
LOUIS, Edward 12 March 1997 28 February 2002 1
SANDMANN, Ina Rokhsana 21 May 2003 27 September 2006 1
SHAMASH, Jamil Nam 28 February 2002 03 July 2007 1
STIEFEL, Barry Abraham 12 March 1997 16 July 1997 1
TAPNACK, Alan 16 July 1997 18 May 2005 1
WILSON SMITH, Michael 04 May 1993 03 August 1999 1
WOLPE, Jayne N/A 04 May 1993 1
WOLPE, Montague Selwyn N/A 04 May 1993 1
ARUNLEX LIMITED 18 April 2000 20 January 2015 1
Secretary Name Appointed Resigned Total Appointments
FRYETT, Joan Lilian 29 February 1996 22 July 1998 1
NORRIS, Patricia N/A 01 May 1993 1
CREMORNE NOMINEES LIMITED 22 July 1998 31 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AD01 - Change of registered office address 13 July 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 19 June 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 11 January 2019
PSC09 - N/A 02 January 2019
PSC01 - N/A 25 September 2018
AP01 - Appointment of director 25 September 2018
PSC08 - N/A 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 16 July 2018
PSC09 - N/A 06 March 2018
PSC01 - N/A 23 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 05 May 2017
AP01 - Appointment of director 05 May 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 19 December 2016
TM02 - Termination of appointment of secretary 03 August 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 12 November 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 28 December 2014
RESOLUTIONS - N/A 10 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 23 December 2013
TM01 - Termination of appointment of director 26 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 19 September 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 25 January 2010
CH02 - Change of particulars for corporate director 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 01 December 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 07 November 2008
363s - Annual Return 27 March 2008
AA - Annual Accounts 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
288b - Notice of resignation of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 25 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 02 February 2006
288b - Notice of resignation of directors or secretaries 25 May 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 25 January 2004
AA - Annual Accounts 16 October 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 31 December 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 15 January 2002
AUD - Auditor's letter of resignation 17 May 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 16 January 2001
RESOLUTIONS - N/A 25 August 2000
RESOLUTIONS - N/A 25 August 2000
RESOLUTIONS - N/A 25 August 2000
AA - Annual Accounts 07 August 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
363s - Annual Return 26 April 2000
288a - Notice of appointment of directors or secretaries 25 April 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
363s - Annual Return 18 May 1998
287 - Change in situation or address of Registered Office 18 May 1998
AA - Annual Accounts 05 May 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
AA - Annual Accounts 02 May 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
RESOLUTIONS - N/A 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
288a - Notice of appointment of directors or secretaries 27 March 1997
363s - Annual Return 09 January 1997
288 - N/A 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
AA - Annual Accounts 04 March 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 26 April 1995
AUD - Auditor's letter of resignation 20 January 1995
363s - Annual Return 23 December 1994
287 - Change in situation or address of Registered Office 23 December 1994
RESOLUTIONS - N/A 22 February 1994
RESOLUTIONS - N/A 22 February 1994
RESOLUTIONS - N/A 22 February 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 04 August 1993
AA - Annual Accounts 15 June 1993
288 - N/A 14 June 1993
288 - N/A 14 June 1993
288 - N/A 14 June 1993
AA - Annual Accounts 14 June 1993
AA - Annual Accounts 14 June 1993
AA - Annual Accounts 14 June 1993
AA - Annual Accounts 14 June 1993
AA - Annual Accounts 14 June 1993
AA - Annual Accounts 14 June 1993
287 - Change in situation or address of Registered Office 14 June 1993
363a - Annual Return 14 June 1993
363a - Annual Return 14 June 1993
363a - Annual Return 14 June 1993
363a - Annual Return 14 June 1993
363a - Annual Return 14 June 1993
363a - Annual Return 14 June 1993
AC92 - N/A 10 June 1993
GAZ2 - Second notification of strike-off action in London Gazette 04 December 1990
GAZ1 - First notification of strike-off action in London Gazette 14 August 1990
AC05 - N/A 17 April 1989
363 - Annual Return 08 May 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 03 March 1987
AA - Annual Accounts 23 August 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 01 August 1986
363 - Annual Return 24 June 1986
363 - Annual Return 24 June 1986
288 - N/A 24 June 1986
288 - N/A 24 June 1986
AC05 - N/A 11 February 1986
NEWINC - New incorporation documents 26 April 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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