ALAIN CHARLES PUBLISHING LIMITED

ALAIN CHARLES PUBLISHING LIMITED is an active private limited company, incorporated on 19 July 1974. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ALAIN CHARLES PUBLISHING LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIVERSITY HOUSE
Address Line 2	11-13 LOWER GROSVENOR PLACE
Post Town	LONDON
Postcode	SW1W 0EX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

ALAIN CHARLES PUBLISHING LIMITED

Directors

(The company's officers)

MR DEREK CHARLES FORDHAM

(~84 year old British national)

1 FRANK DIXON CLOSE, DULWICH, LONDON, SE21 7BD

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 20/07/1991

MR NICHOLAS CHARLES LONSDALE FORDHAM

(~56 year old British national)

UNIVERSITY HOUSE, 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2020

CAROLYN MCDOWALL

(British national)

UNIVERSITY HOUSE 11-13 LOWER GROSVENOR PLACE, LONDON, SW1W 0EX

Current Secretary

Appointed on 24/02/2010

Shareholders

(Persons of Significant Control)

Mr Derek Charles Fordham

(~84 year old British national)

University House, 11-13 Lower Grosvenor Place, London, SW1W 0EX

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALAIN CHARLES PUBLISHING (TRAVEL) LTD.

MR DEREK CHARLES FORDHAM
MR NICHOLAS CHARLES LONSDALE FORDHAM

ALAIN CHARLES SPECIALIST PUBLISHING LIMITED

MR DEREK CHARLES FORDHAM
MR NICHOLAS CHARLES LONSDALE FORDHAM

FINTECH NETWORK LIMITED

MR DEREK CHARLES FORDHAM
MR NICHOLAS CHARLES LONSDALE FORDHAM

OFFSHORE NETWORK LIMITED

MR DEREK CHARLES FORDHAM
MR NICHOLAS CHARLES LONSDALE FORDHAM

V2C PARTNERS LLP

MR NICHOLAS CHARLES LONSDALE FORDHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)