CHARLES DAY & CO. LTD.

Company number 00708020 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Susan Claire Day

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-01-27
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
133, Cranley Gardens, London, N10 3AG, England

Ms Emma Claire Day

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-15
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
133, Cranley Gardens, London, N10 3AG, England

Mr Charles George Day

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-09-15
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
133, Cranley Gardens, London, N10 3AG, England

Mrs Margaret Helen Day

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-11
Ceased on
2026-01-27
Date of birth
January 1924
Nationality
British
Country of residence
England
Correspondence address
133, Cranley Gardens, London, N10 3AG, England

Mr Basil Charles Day

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-07
Ceased on
2020-11-11
Date of birth
September 1922
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Wheatfield Avenue, 4 Wheatfield Avenue, Harpenden, Herts, AL5 2NU, Great Britain