Company Information for

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED

10 PERRINS LANE, HAMPSTEAD, LONDON, NW3 1QY,

Company Registration Number

04371213

Private Limited Company

Active

About 104/110 Charing Cross Road (holdings) Ltd

104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED was founded on 2002-02-11 and has its registered office in London. The organisation's status is listed as "Active". 104/110 Charing Cross Road (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED
Legal Registered Office
10 PERRINS LANE
HAMPSTEAD
LONDON
NW3 1QY
Other companies in NW3

Filing Information

Company Number04371213
Date formed2002-02-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-05 09:35:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Howard Saul Markham Company Secretary CHARTERED ACCOUNTANT 2002-02-11 ENGLAND
Allan Brian Cooper Director SURVEYOR 2005-03-21 ENGLAND
Howard Saul Markham Director CHARTERED ACCOUNTANT 2002-02-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alexander Moss Director 2002-02-11 2013-11-19
Samuel Gerald Moss Director 2002-02-11 2013-11-19
Michael Barrington Director 2002-02-11 2005-03-21
Sdg Secretaries Limited Nominated Secretary 2002-02-11 2002-02-11
Sdg Registrars Limited Nominated Director 2002-02-11 2002-02-11

Related Directorships for Howard Saul Markham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Saul Markham POWIS STREET PROPERTY COMPANY LIMITEDCompany Secretary 2002-03-25 CURRENT 1957-09-19 Active
Howard Saul Markham SWAN COURT (SOUTHWARK) LIMITEDCompany Secretary 1994-03-09 CURRENT 1994-03-09 Liquidation
Howard Saul Markham FAIRLAWNS HOVE LIMITEDCompany Secretary 1993-05-13 CURRENT 1988-09-19 Active
Howard Saul Markham TWENTY THREE BELSIZE AVENUE LIMITEDCompany Secretary 1991-12-31 CURRENT 1986-08-29 Active

Related Directorships for Allan Brian Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Brian Cooper KINGSBRIDGE HOUSE (FREEHOLD) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Allan Brian Cooper 110CRX NO.9 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.7 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.8 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.6 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.12 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.2 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.3 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.4 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.5 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.1 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.10 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper 110CRX NO.11 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Allan Brian Cooper LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTDDirector 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
Allan Brian Cooper LEONARDO PROPERTY FUND NOMINEES LTDDirector 2014-10-24 CURRENT 2008-07-01 Dissolved 2016-07-12
Allan Brian Cooper SNOWDEN COMMERCIAL LIMITEDDirector 2009-12-03 CURRENT 1992-09-30 Dissolved 2016-08-25
Allan Brian Cooper HALCYON BUILDING SERVICES LIMITEDDirector 2009-07-28 CURRENT 2009-07-28 Dissolved 2014-11-18
Allan Brian Cooper GALILEO HOLDINGS LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Allan Brian Cooper GALILEO PROPERTIES LIMITEDDirector 2007-06-06 CURRENT 2007-04-23 Dissolved 2015-03-10
Allan Brian Cooper POWIS STREET PROPERTY COMPANY LIMITEDDirector 2005-03-21 CURRENT 1957-09-19 Active
Allan Brian Cooper SWAN COURT (SOUTHWARK) LIMITEDDirector 2005-02-23 CURRENT 1994-03-09 Liquidation
Allan Brian Cooper GREAT MALVERN HOLDINGS LIMITEDDirector 2003-01-01 CURRENT 1964-08-18 Active
Allan Brian Cooper PINTON INVESTMENTS LIMITEDDirector 2002-11-27 CURRENT 2002-10-22 Active
Allan Brian Cooper JUBILEE INDUSTRIAL ESTATES LIMITEDDirector 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
Allan Brian Cooper JUBILEE INDUSTRIAL INVESTMENTS LIMITEDDirector 2002-10-04 CURRENT 2002-10-04 Active
Allan Brian Cooper JUBILEE ESTATES LIMITEDDirector 1992-04-13 CURRENT 1988-06-16 Active

Related Directorships for Howard Saul Markham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Saul Markham 110CRX NO.9 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.7 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.8 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.6 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.12 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.2 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.3 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.4 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.5 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.1 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.10 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham 110CRX NO.11 LIMITEDDirector 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
Howard Saul Markham GRANDVIEW INVESTMENTS LIMITEDDirector 2005-12-21 CURRENT 2005-12-07 Active - Proposal to Strike off
Howard Saul Markham WESTOVER RESIDENTS ASSOCIATION (2000) LIMITEDDirector 2002-04-27 CURRENT 2000-08-14 Active
Howard Saul Markham POWIS STREET PROPERTY COMPANY LIMITEDDirector 2002-03-25 CURRENT 1957-09-19 Active
Howard Saul Markham GRANDVIEW HOLDINGS LIMITEDDirector 2002-01-30 CURRENT 2002-01-30 Active
Howard Saul Markham SWAN COURT (SOUTHWARK) LIMITEDDirector 1994-03-09 CURRENT 1994-03-09 Liquidation
Howard Saul Markham FAIRLAWNS HOVE LIMITEDDirector 1992-05-13 CURRENT 1988-09-19 Active
Howard Saul Markham GRANDVIEW ENTERPRISES LTDDirector 1991-06-30 CURRENT 1973-12-17 Liquidation
Howard Saul Markham BELSIZE AVENUE INVESTMENTS LIMITEDDirector 1991-05-07 CURRENT 1990-02-27 Active
Howard Saul Markham TWENTY THREE BELSIZE AVENUE LIMITEDDirector 1991-04-29 CURRENT 1986-08-29 Active