Company NameF Charatan And Son Limited
DirectorRupert John Brooks
Company StatusActive
Company Number00121027
CategoryPrivate Limited Company
Incorporation Date22 March 1912 (104 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(87 years after company formation)
Appointment Duration17 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMrs Luanne Still
StatusCurrent
Appointed01 September 2014(102 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address14-15 Conduit Street
London
W1S 2XJ
Director NameRichard Paul Green
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(80 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 1994)
RoleChartered Accountant
Correspondence AddressTanglewood
Aldersey Road
Guildford
Surrey
GU1 2ES
Director NameMr Aubrey Ianson Styles
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(80 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 08 July 1993)
RoleCompany Director
Correspondence AddressGuestling Tanyard Hill
Shorne
Gravesend
Kent
DA12 3EN
Director NameMiss Rita Watson
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(80 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 1998)
RoleChartered Secretary
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Secretary NameMiss Rita Watson
NationalityBritish
StatusResigned
Appointed31 July 1992(80 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 1998)
RoleCompany Director
Correspondence AddressNo.2 Albemarle
76 Wimbledon Parkside
London
SW19 5NP
Director NameJames Edward Kinsey Pye
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1993(81 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1999)
RoleBarrister
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr John Stuart Thomas Tomlinson
Date of BirthJanuary 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1994(82 years after company formation)
Appointment Duration2 years, 4 months (resigned 14 August 1996)
RoleChartered Accountant
Correspondence Address12 Fern Court
62 Albemarle Road
Beckenham
Kent
BR3 2XS
Director NameSusan Padrini
Date of BirthSeptember 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1996(84 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence Address99 Lansdowne Road
London
W11 2LE
Director NameNeil Peter Forshaw
Date of BirthApril 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(86 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 09 May 2001)
RoleGeneral Manager Human Res
Correspondence Address24 Grove Gardens
Tring
Hertfordshire
HP23 5PX
Secretary NameJames Edward Kinsey Pye
NationalityBritish
StatusResigned
Appointed31 December 1998(86 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 1999)
RoleCompany Director
Correspondence Address2 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr William Sackville Gwynne Lawrence
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2012)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusResigned
Appointed31 March 1999(87 years after company formation)
Appointment Duration13 years, 9 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Hill Street
London
W1J 5QT
Director NamePaul Alexander Dunnett
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(89 years, 2 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 October 2001)
RoleChartered Accountant
Correspondence Address5 Admiral Square
Chelsea Harbour
London
SW10 0UU
Secretary NameJessica Mary Taylor
NationalityBritish
StatusResigned
Appointed31 December 2012(100 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 2014)
RoleCompany Director
Correspondence Address15 Hill Street
London
W1J 5QT

Contact

Telephone020 78388500
Telephone regionLondon

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

78.8k at £0.1Richemont Investments
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return3 August 2015 (1 year, 4 months ago)
Next Return Due31 August 2016 (overdue)

Filing History

9 September 2015Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP (1 page)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7,875
(4 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7,875
(4 pages)
24 July 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 September 2014Appointment of Mrs Luanne Still as a secretary on 1 September 2014 (2 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 7,875
(3 pages)
6 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 7,875
(3 pages)
9 July 2014Termination of appointment of Jessica Taylor as a secretary (2 pages)
6 June 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
31 July 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
14 January 2013Termination of appointment of William Lawrence as a secretary (2 pages)
14 January 2013Termination of appointment of William Lawrence as a director (2 pages)
14 January 2013Appointment of Jessica Mary Taylor as a secretary (3 pages)
26 October 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
16 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 November 2011Register inspection address has been changed from Empre House 175 Piccadilly London W1J 9DJ (2 pages)
3 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
7 March 2011Director's details changed for Mr William Sackville Gwynne Lawrence on 28 February 2011 (3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 August 2010Register(s) moved to registered inspection location (1 page)
18 August 2010Register inspection address has been changed (1 page)
27 November 2009Secretary's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for William Sackville Gwynne Lawrence on 26 October 2009 (3 pages)
27 November 2009Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
27 November 2009Director's details changed for Rupert John Brooks on 1 October 2009 (3 pages)
26 September 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 August 2009Return made up to 31/07/09; full list of members (3 pages)
11 August 2008Return made up to 31/07/08; full list of members (3 pages)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
5 November 2007Registered office changed on 05/11/07 from: 30 duke st st james's london SW1Y 6DL (1 page)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007Director's particulars changed (1 page)
10 August 2007Return made up to 31/07/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 August 2006Return made up to 31/07/06; full list of members (2 pages)
23 August 2006Director's particulars changed (1 page)
27 February 2006Director's particulars changed (1 page)
4 August 2005Return made up to 31/07/05; full list of members (2 pages)
5 July 2005Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 February 2005Location of register of members (1 page)
29 December 2004Location of register of members (1 page)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 August 2004Return made up to 31/07/04; full list of members (5 pages)
14 August 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003Return made up to 31/07/03; full list of members (5 pages)
30 January 2003Full accounts made up to 31 March 2002 (10 pages)
8 October 2002Director's particulars changed (1 page)
24 September 2002Return made up to 31/07/02; full list of members (5 pages)
22 November 2001Full accounts made up to 31 March 2001 (5 pages)
4 November 2001Director resigned (1 page)
24 August 2001Return made up to 31/07/01; no change of members (5 pages)
31 July 2001Director resigned (1 page)
7 June 2001New director appointed (3 pages)
7 June 2001Director resigned (1 page)
8 December 2000Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 August 2000Return made up to 31/07/00; full list of members (6 pages)
22 October 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 August 1999Return made up to 31/07/99; full list of members (12 pages)
10 April 1999New director appointed (2 pages)
10 April 1999Secretary resigned;director resigned (1 page)
10 April 1999Director resigned (1 page)
10 April 1999New secretary appointed;new director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999New secretary appointed (2 pages)
1 September 1998Return made up to 31/07/98; no change of members (5 pages)
19 August 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 October 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997Return made up to 31/07/97; full list of members (7 pages)
13 November 1996New director appointed (2 pages)
1 November 1996Location of register of members (1 page)
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
29 August 1996Director resigned (1 page)
18 August 1996Return made up to 31/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
29 July 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
27 June 1996Secretary's particulars changed;director's particulars changed (1 page)
25 August 1995Return made up to 31/07/95; no change of members (6 pages)
23 August 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 April 1995Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
27 August 1992Registered office changed on 27/08/92 (7 pages)
14 July 1977Registered office changed (1 page)
22 March 1912Incorporation (11 pages)
22 March 1912Registered office changed on 22/03/12 from: registered office changed (3 pages)