Cross Check

20 CHARLES STREET LIMITED

Company Number

04429990

Private limited company
Active
OverviewPeopleRelated
Experimental

RUTLAND REGISTRARS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ United Kingdom

KEITH, Robert Napier

Date of Birth
Role
Active
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 5 20 Charles Street London W1J 5DT
Country of Residence
England

KEITH, Robert Napier

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5 20 Charles Street London W1J 5DT

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

TEMPLE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Old Bailey London EC4M 7EG

GAL, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Retired Investment Banker
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Charles Street London W1X 7HD

GALLOWAY, Judith Ann

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 20 Charles Street London W1J 5DT

MORGAN, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 20 Charles Street London W1X 7HD

VAN DER STOEP, David Floris

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Avenue Princess Grace Mc-98000 Monaco Monaco
Country of Residence
South Africa

TEMPLE DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Gough Square London EC4A 3DE

Mr Robert Napier Keith

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
Flat 5 20 Charles Street London W1J 5DT United Kingdom
Country of Residence
England