CHARLES STANLEY GROUP PLC

55 Bishopsgate, London, EC2N 3AS
StatusACTIVE
Company No.00048796
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated16 Jul 1896
Years124 years, 2 months, 28 days


SUMMARY

CHARLES STANLEY GROUP PLC is an active public limited company with number 00048796. It was incorporated 124 years, 2 months, 28 days ago, on 16 July 1896. The company address is 55 Bishopsgate, London, EC2N 3AS , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHARLES STANLEY GROUP PLC is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Group', last accounts made up to 30 September 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date30 Sep 2019
Last made up30 Sep 2018
CategoryGROUP
Returns Due Date27 Oct 2016
Returns Last Date29 Sep 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


UNG, Julie
Secretary
ACTIVE
Assigned on 18 Sep 2012
Current time on role 8 years, 0 months, 25 days

ABBERLEY, Paul Andrew
Director
ACTIVE
Assigned on 09 Dec 2014
Current time on role 5 years, 10 months, 4 days

CAMPBELL, Marcia Dominic
Director
ACTIVE
Assigned on 16 Oct 2017
Current time on role 2 years, 11 months, 28 days

DIDHAM, Andrew
Director
ACTIVE
Assigned on 18 Sep 2015
Current time on role 5 years, 0 months, 25 days

GROOTENHUIS, Hugh John
Director
ACTIVE
Assigned on 07 Sep 2017
Current time on role 3 years, 1 months, 6 days

HOWARD, David Howarth Seymour, Sir
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



MONEY-COUTTS, Benjamin Burdett
Director
ACTIVE
Assigned on 10 Jun 2015
Current time on role 5 years, 4 months, 3 days

TROUP, Anna Evelyn
Director
ACTIVE
Assigned on 01 Oct 2020
Current time on role 0 years, 0 months, 12 days

HURRELL, Eric Raymond
Secretary
RESIGNED
Assigned on
Resigned on 21 Feb 2000
Time on role 20 years, 7 months, 22 days

TEPER, Gary
Secretary
RESIGNED
Assigned on 21 Feb 2000
Resigned on 18 Sep 2012
Time on role 12 years, 6 months, 26 days

CLARK, Edward Michael
Director
RESIGNED
Assigned on
Resigned on 31 Mar 2015
Time on role 5 years, 6 months, 12 days



GUERIN, Bridget Elisabeth
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 30 Sep 2020
Time on role 8 years, 0 months, 27 days

HOWARD, Edward, Sir
Director
RESIGNED
Assigned on
Resigned on 29 Oct 1999
Time on role 20 years, 11 months, 14 days

HURST, Peter Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Aug 2011
Time on role 9 years, 1 months, 12 days

LILWALL, Michael Raymond Ian
Director
RESIGNED
Assigned on 28 Nov 1997
Resigned on 23 Nov 2016
Time on role 18 years, 11 months, 25 days

PUSINELLI, David Charles
Director
RESIGNED
Assigned on 03 Sep 2012
Resigned on 27 Jul 2017
Time on role 4 years, 10 months, 24 days



RAWLINGSON, James Hedley
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 07 Jan 2015
Time on role 3 years, 4 months, 6 days

SAITO, Juichiro
Director
RESIGNED
Assigned on
Resigned on 28 Jan 1994
Time on role 26 years, 8 months, 15 days

SCOTT, Anthony Craufurd
Director
RESIGNED
Assigned on 09 Apr 2014
Resigned on 18 Apr 2016
Time on role 2 years, 0 months, 9 days

TEPER, Gary
Director
RESIGNED
Assigned on 13 Jul 2012
Resigned on 21 May 2019
Time on role 6 years, 10 months, 8 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 06 Mar 1991
Delivered on 13 Mar 1991
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Any by way of legal mortgage l/h property situate at 45 to 106 granville buildings luke street london EC2 t/n ngl 235017. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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