D. Charles & Co Limited

01339363

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

6 FORDBRIDGE ROAD, ASHFORD, TW15 2SG

Incorporated 17/11/1977

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2024

Due 16/11/2025

Overdue

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr David John Charles Marr

secretary · Since 15/09/2016

Also on 1 other board

Mr David John Charles Marr

director · Since 15/09/2016

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Dr Kiran Preet Marr

director · Since 02/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Mr David John Charles Marr

50–75% shares

50–75% votes

Appoint directors

British · England · Age 41

6, Fordbridge Road, Ashford, TW15 2SG

Notified 17/10/2016

Former PSCs

Mrs Julia Ianiri

Ceased 14/02/2020

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/01/2018Registered 31/01/2018Satisfied 10/03/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2017Registered 22/09/2017Satisfied 04/10/2019

charge

outstanding

LLOYDS AND SCOTTISH TRUST LIMITED

Created 14/05/1979Registered 22/05/1979