OpenCompanies

D. Charles & Co Limited

Company number
01339363
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Nov 1977
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

6 Fordbridge Road
Ashford
TW15 2SG

Officers

NameRoleAppointedResigned
CHARLES, Dayang Secretary - 26 Mar 2016
CHARLES, Dayang Director - 26 Mar 2016
CHARLES, David Director - 15 Sep 2016
IANIRI, Julia Director 2 Nov 2017 14 Feb 2020
MARR, Kiran Preet, Dr Director 2 Nov 2020
MARR, David John Charles Director 15 Sep 2016
MARR, David John Charles Secretary 15 Sep 2016

Control

NameNature of controlNotifiedCeased
Mrs Julia Ianiri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Oct 2016 14 Feb 2020
Mr David John Charles Marr Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 17 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984

Connections

Directors’ other companies

Companies at the same address

Data