CHARLES GRAY HOLDINGS LIMITED

CHARLES GRAY HOLDINGS LIMITED is an active private limited company, incorporated on 22 May 1996. The nature of the business is Activities of head offices. The company's registered office is on Lonsdale Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CHARLES GRAY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 29
Address Line 2	LONSDALE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW6 6RA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CHARLES GRAY HOLDINGS LIMITED

Directors

(The company's officers)

MRS HELENE JANE BERMAN

(~73 year old British national)

STUDIO 29 LONSDALE ROAD, LONDON, NW6 6RA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/09/1996

MR STEPHEN BERMAN

(~74 year old British national)

1 CAMBRIDGE TERRACE, REGENTS PARK, LONDON, NW1 4JL, ENGLAND

Current Secretary

Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)

Mrs Helene Jane Berman

(~73 year old British national)

Studio 29, Lonsdale Road, London, NW6 6RA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANDREW DIAMONDS LIMITED

MR STEPHEN ANDREW BERMAN

ARLINGTON FACILITIES LIMITED

MR STEPHEN ANDREW BERMAN

ARLINGTON INVESTMENTS LIMITED

MR STEPHEN ANDREW BERMAN

CAMBRIDGE TERRACE HEADLEASE LIMITED

MR STEPHEN ANDREW BERMAN

CELADON INVESTMENT PARTNERS LLP

MRS HELENE JANE BERMAN

CHARLES GRAY EXPORT LIMITED

MRS HELENE JANE BERMAN

CHARLES GRAY LONDON LIMITED

MRS HELENE JANE BERMAN

H J BERMAN PROPERTIES LIMITED

MRS HELENE JANE BERMAN

HELENE BERMAN LONDON LIMITED

MRS HELENE JANE BERMAN

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)