First Charles Investments Limited

Company Name	First Charles Investments Limited
Directors	Benzion Schalom Eliezer Freshwater and James Stephen Southgate
Company Status	Active
Company Number	01293651
Category	Private Limited Company
Incorporation Date	10 January 1977(47 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 July 1991(14 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	James Stephen Southgate
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 6 months after company formation)
Appointment Duration	30 years, 1 month (resigned 01 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	19 July 1991(14 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(24 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Contact

Website	daejanholdings.com
Telephone	020 78361555
Telephone region	London

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90 at £1	Daejan Holdings PLC 92.78% Non-cumulative Preference
7 at £1	Daejan Holdings PLC 7.22% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
8 June 2020	Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020 (2 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (12 pages)
24 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
18 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 97 (6 pages)
20 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 97 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (8 pages)
16 December 2014	Full accounts made up to 31 March 2014 (8 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 97 (6 pages)
22 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 97 (6 pages)
16 April 2014	Section 519 (1 page)
16 April 2014	Section 519 (1 page)
9 December 2013	Sec 519 (5 pages)
9 December 2013	Sec 519 (5 pages)
10 October 2013	Full accounts made up to 31 March 2013 (10 pages)
10 October 2013	Full accounts made up to 31 March 2013 (10 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
26 November 2012	Full accounts made up to 31 March 2012 (8 pages)
26 November 2012	Full accounts made up to 31 March 2012 (8 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 31 March 2011 (8 pages)
8 December 2011	Full accounts made up to 31 March 2011 (8 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
25 January 2011	Full accounts made up to 31 March 2010 (8 pages)
25 January 2011	Full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for David Davis on 23 April 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 November 2009	Full accounts made up to 31 March 2009 (9 pages)
30 November 2009	Full accounts made up to 31 March 2009 (9 pages)
18 August 2009	Return made up to 19/07/09; full list of members (3 pages)
18 August 2009	Return made up to 19/07/09; full list of members (3 pages)
15 January 2009	Full accounts made up to 31 March 2008 (9 pages)
15 January 2009	Full accounts made up to 31 March 2008 (9 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
8 August 2008	Return made up to 19/07/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Full accounts made up to 31 March 2007 (9 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
8 August 2007	Return made up to 19/07/07; full list of members (3 pages)
25 January 2007	Full accounts made up to 31 March 2006 (9 pages)
25 January 2007	Full accounts made up to 31 March 2006 (9 pages)
16 August 2006	Return made up to 19/07/06; full list of members (7 pages)
16 August 2006	Return made up to 19/07/06; full list of members (7 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (8 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
28 July 2005	Return made up to 19/07/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
23 July 2004	Return made up to 19/07/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (8 pages)
24 October 2003	Full accounts made up to 31 March 2003 (8 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
28 July 2003	Return made up to 19/07/03; full list of members (7 pages)
9 December 2002	Full accounts made up to 31 March 2002 (8 pages)
9 December 2002	Full accounts made up to 31 March 2002 (8 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
26 July 2002	Return made up to 19/07/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (8 pages)
31 October 2001	Full accounts made up to 31 March 2001 (8 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
2 August 2001	Return made up to 19/07/01; full list of members (7 pages)
22 November 2000	Full accounts made up to 31 March 2000 (8 pages)
22 November 2000	Full accounts made up to 31 March 2000 (8 pages)
14 August 2000	Return made up to 19/07/00; full list of members (7 pages)
14 August 2000	Return made up to 19/07/00; full list of members (7 pages)
6 December 1999	Full accounts made up to 31 March 1999 (8 pages)
6 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 August 1999	Return made up to 19/07/99; no change of members (23 pages)
16 August 1999	Return made up to 19/07/99; no change of members (23 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
24 July 1998	Return made up to 19/07/98; full list of members (25 pages)
24 July 1998	Return made up to 19/07/98; full list of members (25 pages)
8 September 1997	Full accounts made up to 31 March 1997 (8 pages)
8 September 1997	Full accounts made up to 31 March 1997 (8 pages)
19 August 1997	Return made up to 12/07/97; no change of members (19 pages)
19 August 1997	Return made up to 12/07/97; no change of members (19 pages)
13 September 1996	Auditor's resignation (2 pages)
13 September 1996	Full accounts made up to 31 March 1996 (8 pages)
13 September 1996	Full accounts made up to 31 March 1996 (8 pages)
13 September 1996	Auditor's resignation (2 pages)
31 July 1996	Return made up to 19/07/96; no change of members (18 pages)
31 July 1996	Return made up to 19/07/96; no change of members (18 pages)
23 August 1995	Full accounts made up to 31 March 1995 (8 pages)
23 August 1995	Full accounts made up to 31 March 1995 (8 pages)
7 August 1995	Return made up to 19/07/95; full list of members (16 pages)
7 August 1995	Return made up to 19/07/95; full list of members (16 pages)

First Charles Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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