1 CHARLES STREET LIMITED

02539475
1 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5DA

People & Contacts

Contact Details
Registered Address 1 CHARLES STREET
MAYFAIR LONDON ENGLAND

W1J 5DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 596 LIMITED 13 Sep 1990 - 19 Oct 1990
CMC RESOURCES LIMITED 19 Oct 1990 - 09 Sep 1991
1 CHARLES STREET LIMITED 09 Sep 1991 - 20 Oct 1991
CMC RESOURCES LIMITED 20 Oct 1991 - 08 Jan 1992
People

Current directors

MR ALI JALALI FARHANI

Birthdate: Sep 1957

Nationality: BRITISH

Address: 1 CHARLES STREET LONDON W1J5DA

Date Appointed: 07 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR AZAD BAKIR ALI COLA

Birthdate: Feb 1979

Nationality: BRITISH

Address: 32 VICTORIA ROAD W85RG

Date Appointed: 05 Apr 2002

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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DAVID ALLAN COLLING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 LONGTON AVENUE SE266RE

Date Appointed: 13 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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MABEL ANNY ETCHIE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 49 BESANT WAY NEASDEN NW100TY

Date Appointed: 09 May 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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JULIE LYNN HART

Birthdate: N/A

Nationality: BRITISH

Address: 62 HAVANT ROAD E173JF

Date Appointed: 01 May 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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SHILO TAJDIN LADAK

Birthdate: N/A

Nationality: BRITISH

Address: 1 NORMINGTON CLOSE LEIGHAM COURT ROAD SW162QS

Date Appointed: 22 Mar 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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NAJMAH MARGHOUBI

Birthdate: Jul 1945

Nationality: IRANIAN

Address: 108 ST MARY ABBOTTS COURT W14

Date Appointed: 07 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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PORTLAND REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CONDUIT STREET W1S2XA

Date Appointed: 31 Oct 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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RA COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13 STATION ROAD FINCHLEY N32SB

Date Appointed: 13 Nov 2006

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR BARRY HOWARD WHITE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 51 FORDINGTON ROAD HIGHGATE N64TH

Date Appointed: 12 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL ANTHONY DOOGE CAVE

Birthdate: Sep 1941

Nationality: BRITISH

Address: CARAVELLE HOUSE BUTEKO AVENUE

Date Appointed: 27 Mar 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CAVMONT & CO PLC

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHARLES STREET W1X7HA

Date Appointed: 13 Sep 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR AZAD BAKIR ALI COLA

Birthdate: Feb 1979

Nationality: BRITISH

Address: 32 VICTORIA ROAD W85RG

Date Appointed: 05 Apr 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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BAKIR ALI COLA

Birthdate: May 1942

Nationality: BRITISH

Address: 32 VICTORIA ROAD W85RG

Date Appointed: 05 Apr 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN COLLING

Birthdate: Mar 1956

Nationality: BRITISH

Address: 29 LONGTON AVENUE SE266RE

Date Appointed: 13 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES LOWE

Birthdate: Nov 1960

Nationality: BRITISH

Address: 7 MARCHWOOD CRESCENT W52DZ

Date Appointed: 13 Sep 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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NAJMH MARGHOUBI

Birthdate: Jul 1925

Nationality: IRANIAN

Address: 108 ST MARY ABBOTS COURT W14

Date Appointed: 01 Apr 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY HOWARD WHITE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 51 FORDINGTON ROAD HIGHGATE N64TH

Date Appointed: 31 Mar 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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