Menna Overview
Here’s a quick overview of CHARIS FOUR LIMITED 👀 — a London based business that started in 2024.
CHARIS FOUR LIMITED
- Company statusactive
- Company No15495538
- Age2 years 5 months Incorporated 16 February 2024
- Officers3
Address
20 Grosvenor Place, London, SW1X 7HN, England
CHARIS FOUR LIMITED is an active company incorporated on 16 February 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 16 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Mar 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Mar 2024
Memorandum Articles
2 Years Ago on 03 Mar 2024
Resolution
2 Years Ago on 03 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Incorporation Company
2 Years Ago on 16 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIDDAMS, Christopher | secretary | 02 Sept 2024 | |
| DACRE, Alexander Peter | director | Aug 1987 | 31 May 2024 |
| STORY, Wayne Andrew | director | Jan 1961 | 31 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charis Three Limited | 06 Mar 2024 |
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DACRE, Alexander Peter are mutual persons.
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DACRE, Alexander Peter are mutual persons.
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DACRE, Alexander Peter, STORY, Wayne Andrew, MCPHAIL, Samuel Alexander, PAGNOTTA, Isabelle Sylvie Veronique are mutual persons.
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DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
DACRE, Alexander Peter are mutual persons.
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Here’s a quick overview of CHARIS FOUR LIMITED 👀 — a London based business that started in 2024.