Charme Iii Nominee 1 Limited

General information

Name:

Charme Iii Nominee 1 Ltd

Office Address:

10 Norwich Street EC4A 1BD London

Number: 10280531

Incorporation date: 2016-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London with reg. no. 10280531. The firm was set up in the year 2016. The office of this company is situated at 10 Norwich Street . The postal code for this place is EC4A 1BD. The enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2019-07-31 is the last time company accounts were reported.

At the moment, the firm is guided by 1 managing director: Francisco D., who was chosen to lead the company four years ago.

Executives with significant control over the firm are: Francisco D.. Matteo D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Francisco D.

Role: Director

Appointed: 15 July 2016

Latest update: 3 April 2020

People with significant control

Francisco D.
Notified on 15 July 2016
Nature of control:
right to manage directors
Matteo D.
Notified on 15 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 28 July 2020
Confirmation statement last made up date 14 July 2019
Annual Accounts
Start Date For Period Covered By Report 2016-07-15
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On July 16, 2019 director's details were changed (CH01)
filed on: 30th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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