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Fifth Charles Investments Limited

01295017

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O BDO LLP, TEMPLE STREET, L2 5RH
Incorporated 20/01/1977

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/07/2024

Due 02/08/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 01/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Daejan Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 00305105 · Uk Companies House · Public Limited Company

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation12/02/2025

Matthew James Chadwick (practitioner) · Malcolm Cohen (practitioner)