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CHARLES ARMITAGE LIMITED

Company summary

Company number: 02630453
Status: DISSOLVED
Incorporated / age: 18 July 199120 years
Registered office: 19 Portland Place, London, W1B 1PX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 12:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Portland Place, London, W1B 1PX, United Kingdom
Nature of business
Other entertainment activities
Previous company names
SPEED 1774 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHATEL REGISTRARS LIMITED ACTIVE	Secretary	30 Apr 1999				19, Portland Place, London, W1B 1PX, United Kingdom
ARMITAGE, Charles Edward Marshall ACTIVE	Director	15 Aug 1991		England	August 1954	Crab Apple, 37 Locks Ride, Ascot, Berkshire, SL5 8QZ
MEYER, Janine Marjorie RESIGNED	Secretary	07 Nov 1994	30 Apr 1999			9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
BAVINGTON CORPORATE SERVICES LIMITED RESIGNED	Secretary	19 Jul 1991	07 Nov 1994			21 Wigmore Street, London, W1H 9LA
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1991	19 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
SHAFTO, Robert James RESIGNED	Director	19 Jul 1991	15 Aug 1991		December 1938	7 Walkerscroft Mead, London, SE21 8LJ
MBC NOMINEES LIMITED RESIGNED	Nominee Director	18 Jul 1991	19 Jul 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

BAVINGTON CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jul 1991
Resigned on: 07 Nov 1994
Address: 21 Wigmore Street, London, W1H 9LA

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1991
Resigned on: 19 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

SHAFTO, Robert James RESIGNED
Role: Director
Appointed on: 19 Jul 1991
Resigned on: 15 Aug 1991
Date of birth: December 1938
Address: 7 Walkerscroft Mead, London, SE21 8LJ

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1991
Resigned on: 19 Jul 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP