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Nom

Charles Edwards (Antiques) Limited
Adresse
582 Kings Road
London
SW6 2DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 01350086 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Charles Edwards (Antiques) Holdings Limited Status: Active Notified: 04/04/2023 Companies House Number: 14731807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campion, William Michael Status: Ceased Notified: 06/04/2022 Ceased: 06/04/2022 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Edwards, Charles Ian Gilbert Sutherland Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2022 Date of Birth: 04/1942 Nature of Control
  • Ownership of shares - 75% or more
    •
    Green, Martin Peter Status: Ceased Notified: 06/04/2022 Ceased: 04/04/2023 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Igoe, Louise Rebecca Status: Ceased Notified: 06/04/2022 Ceased: 04/04/2023 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Worth, Peter St John Status: Ceased Notified: 06/04/2022 Ceased: 04/04/2023 Date of Birth: 01/1952 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Byrne, Siobhan Bernadette London, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hepher, Alastair Murray London, United Kingdom Status: Active Notified: 01/09/2012 Date of Birth: 08/1980 Occupation: Mananging Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lincoln, Jeremy James Passmore West Farndon, Daventry Status: Ceased Notified: 25/07/2001 Ceased: 20/03/2002 Occupation: Interim Manager Role: Director Country of Residence: England Nationality: British