CHARLMERS LIMITED

dissolved Company number 03935422

Private Limited by Shares · Incorporated on 28th Feb 2000 · Closed on 13th Sep 2016

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SIC code: 82990
Registered office: London, W1U 3RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARLMERS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

14 Companies at address View all 105 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in W1U 3RF £24,200,000 as of 17th Jun 2022 View postcode page

Average price (all time) £22,540,000

Average price (since 2016) £22,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Nationality	View
ASHDOWN SECRETARIES LIMITED	Corporate secretary	6th Sep 2006	Not recorded	View profile
BELFORD LLC	Corporate director	6th Sep 2006	Not recorded	View profile
Gregory Davis	Director	30th Nov 2012	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
ACP MIDCO 2 LIMITED	16769419	7th Oct 2025	active
KONECT SERVICES LTD	14276363	4th Aug 2022	dissolved
KGLOBAL GROUP LIMITED	14177373	16th Jun 2022	dissolved
ROUND WORLD COMMERCE LIMITED	14078814	29th Apr 2022	dissolved
ROUND WORLD REAL ESTATE UK LIMITED	13964784	9th Mar 2022	dissolved

Showing the latest 5 of 13 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: 28th Feb 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

28th Feb 2000 Company incorporated
28th Feb 2000 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
28th Feb 2000 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Feb 2000 William Hawes appointed as Director
29th Feb 2000 Clas Mellegard appointed as Director
29th Feb 2000 Karen Yates appointed as Director
29th Feb 2000 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
29th Feb 2000 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Feb 2000 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Dec 2000 Thomas Lane appointed as Director
4th Dec 2000 Clas Mellegard resigned as Director
13th Dec 2000 Thomas Lane resigned as Director
13th Dec 2000 Anthony Taylor appointed as Director
13th Dec 2000 William Hawes resigned as Director
13th Dec 2000 Linda Taylor appointed as Director
2nd Jul 2002 Anthony Taylor resigned as Director
2nd Jul 2002 Karen Yates resigned as Director
2nd Jul 2002 Sian Wood appointed as Director
2nd Jul 2002 OPENWAY MANAGEMENT LIMITED appointed as Corporate secretary
2nd Jul 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Jan 2004 Sian Wood resigned as Director
29th Jan 2004 LONGBAY MANAGEMENT LIMITED appointed as Corporate director
29th Jan 2004 KENORA LIMITED appointed as Corporate director
29th Jan 2004 Linda Taylor resigned as Director
30th Oct 2004 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
30th Oct 2004 MOLLYLAND INC appointed as Corporate director
30th Oct 2004 OPENWAY MANAGEMENT LIMITED resigned as Corporate secretary
30th Oct 2004 LONGBAY MANAGEMENT LIMITED resigned as Corporate director
30th Oct 2004 KENORA LIMITED resigned as Corporate director
6th Sep 2006 PREMIUM SECRETARIES LIMITED resigned as Corporate secretary
6th Sep 2006 MOLLYLAND INC resigned as Corporate director
6th Sep 2006 ASHDOWN SECRETARIES LIMITED appointed as Corporate secretary
6th Sep 2006 BELFORD LLC appointed as Corporate director
30th Apr 2010 Stephen Kelly appointed as Director
30th Nov 2012 Stephen Kelly resigned as Director
30th Nov 2012 Gregory Davis appointed as Director

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