CHARISMA RECORDS LIMITED

dissolved Company number 00968007

Private Limited by Shares · Incorporated on 10th Dec 1969 · Closed on 28th Feb 2017

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SIC code: 90030
Registered office: London, W14 8NS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARISMA RECORDS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Dec 1969 and is currently showing its status as 'Dissolved'. The company's stated activity is Artistic creation.

5 Directors View directors

90 Companies at address View all 132 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in W14 8NS £35,400,000 as of 1st Feb 2021 View postcode page

Average price (all time) £13,400,000

Average price (since 2016) £16,137,500

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Abolanle Abioye	Secretary	26th Nov 2012	This company	Not recorded	—
Adam Barker	Director	13th Feb 2015	This company	British	—
Andrew Brown	Director	28th Sep 2012	This company	British	—
Richard Constant	Director	28th Sep 2012	This company	British	—
David Sharpe	Director	13th Feb 2015		Irish	View profile

Other companies at this address

View all 89

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CROP CIRCLE FESTIVAL LTD	16000498	7th Oct 2024	dissolved
STUDENTS HELPER LIMITED	15740098	24th May 2024	dissolved
EGA DISTRO LIMITED	14443902	26th Oct 2022	active
VISION NINE HOLDINGS LIMITED	11640705	24th Oct 2018	active
VISION NINE MANAGEMENT LIMITED	11182851	1st Feb 2018	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Dec 1969
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

10th Dec 1969 Company incorporated
29th Jun 1993 Ian Ritchie resigned as Secretary
29th Jun 1993 Shelagh Macleod appointed as Secretary
1st Apr 1994 Kenneth Berry resigned as Director
1st Apr 1994 Shelagh Macleod resigned as Director
1st Apr 1994 John Toone appointed as Director
1st Apr 1994 Wallace Macmillan appointed as Director
1st Apr 1994 Shelagh Macleod resigned as Secretary
1st Apr 1994 John Toone appointed as Secretary
1st Sep 1995 MAWLAW SECRETARIES LIMITED appointed as Corporate secretary
1st Sep 1995 John Toone resigned as Director
1st Sep 1995 John Toone resigned as Secretary
15th Sep 1995 Wallace Macmillan resigned as Director
15th Sep 1995 Jillian Berry appointed as Director
15th Sep 1995 Paul Robinson appointed as Director
14th Feb 1997 Jillian Berry resigned as Director
14th Feb 1997 Paul Kernick appointed as Director
22nd Jan 2001 Paul Kernick resigned as Director
22nd Jan 2001 William Meekin appointed as Director
25th Jan 2002 Paul Robinson resigned as Director
25th Jan 2002 Christopher Kennedy appointed as Director
5th Oct 2002 William Meekin resigned as Director
20th Dec 2002 Julian French appointed as Director
25th Jan 2005 Justin Morris appointed as Director
8th Feb 2007 Christopher Kennedy resigned as Director
23rd Nov 2007 Julian French resigned as Director
23rd Nov 2007 Justin Morris resigned as Director
23rd Nov 2007 Christopher Roling appointed as Director
23rd Nov 2007 Stephen Alexander appointed as Director
23rd Nov 2007 Riaz Punja appointed as Director
22nd Sep 2008 Christopher Roling resigned as Director
22nd Sep 2008 Andrew Chadd appointed as Director
17th Dec 2008 Stephen Alexander resigned as Director
17th Dec 2008 Riaz Punja resigned as Director
17th Dec 2008 Christopher Kennedy appointed as Director
8th Jul 2009 Christopher Kennedy resigned as Director
8th Jul 2009 David Kassler appointed as Director
12th Aug 2009 Andrew Chadd resigned as Director
15th Aug 2009 David D'Urbano appointed as Director
15th Apr 2010 David D'Urbano resigned as Director
15th Apr 2010 Shane Naughton appointed as Director
29th Oct 2010 MAWLAW SECRETARIES LIMITED resigned as Corporate secretary
29th Oct 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
16th Dec 2010 Roger Faxon appointed as Director
16th Dec 2010 Ruth Prior appointed as Director
28th Sep 2012 Andrew Brown appointed as Director
28th Sep 2012 Richard Constant appointed as Director
28th Sep 2012 Roger Faxon resigned as Director
28th Sep 2012 David Kassler resigned as Director
28th Sep 2012 Shane Naughton resigned as Director
28th Sep 2012 Ruth Prior resigned as Director
28th Sep 2012 Boyd Muir appointed as Director
26th Nov 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
26th Nov 2012 Abolanle Abioye appointed as Secretary
13th Feb 2015 Adam Barker appointed as Director
13th Feb 2015 David Sharpe appointed as Director
31st Aug 2016 Boyd Muir resigned as Director

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