CHARMAIM LIMITED

Company summary

Company number: 02862556
Status: ACTIVE
Incorporated / age: 14 October 199332 years
Registered office: 8 Copthorne Avenue, Balham, London, SW12 0JZ
Accounts due: 31 March 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 16:19 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
8 Copthorne Avenue, Balham, London, SW12 0JZ
Nature of business
Unlicenced restaurants and cafes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSSI, Stefano Giovanni ACTIVE	Secretary	14 Nov 2005				8 Copthorne Avenue, London, SW12 0JZ
ROSSI, Sandra Madeline ACTIVE	Director	14 Nov 2005		United Kingdom	December 1944	8, Copthorne Avenue, Balham, London, SW12 0JZ, England
ROSSI, Stefano Giovanni ACTIVE	Director	14 Nov 2005		England	June 1966	8 Copthorne Avenue, London, SW12 0JZ
FRAGA, Francisco RESIGNED	Secretary	01 Nov 1993	25 Jan 1999			17 Crammond Close, Hammersmith, London, W6 8QS
NUNZI, Giancarlo RESIGNED	Secretary	27 Sep 2001	01 Aug 2003			21 Alderney Street, London, SW1V 4ES
PINI, Domenic Augustus RESIGNED	Secretary	25 Jan 1999	27 Sep 2001			Garden Flat, 77 Sutherland Avenue, London, W9 2HG
ROSSI, Giannio Livio RESIGNED	Secretary	31 Aug 2003	14 Nov 2005			39 Pellant Road, London, SW6 7NA
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 1993	01 Nov 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
FRAGA, Francisco RESIGNED	Director	01 Nov 1993	25 Jan 1999		December 1946	17 Crammond Close, Hammersmith, London, W6 8QS
GARCIA, Jose RESIGNED	Director	01 Nov 1993	25 Jan 1999	England	June 1947	12 Acacia Road, London, W3 6HF
NUNZI, Giancarlo RESIGNED	Director	25 Jan 1999	01 Aug 2003		December 1944	21 Alderney Street, London, SW1V 4ES
ROSSI, Gianni Livio RESIGNED	Director	01 Aug 2003	14 Nov 2005		May 1970	39 Pellant Road, London, SW6 7NA
ROSSI, Gianni Antonio Ambrogio RESIGNED	Director	25 Jan 1999	14 Nov 2005	England	July 1942	8 Copthorne Avenue, London, SW12 0JZ
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	14 Oct 1993	01 Nov 1993			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

ROSSI, Stefano Giovanni ACTIVE
Role: Secretary
Appointed on: 14 Nov 2005
Address: 8 Copthorne Avenue, London, SW12 0JZ

ROSSI, Sandra Madeline ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 8, Copthorne Avenue, Balham, London, SW12 0JZ, England

ROSSI, Stefano Giovanni ACTIVE
Role: Director
Appointed on: 14 Nov 2005
Country of Residence: England
Date of birth: June 1966
Address: 8 Copthorne Avenue, London, SW12 0JZ

FRAGA, Francisco RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 25 Jan 1999
Address: 17 Crammond Close, Hammersmith, London, W6 8QS

NUNZI, Giancarlo RESIGNED
Role: Secretary
Appointed on: 27 Sep 2001
Resigned on: 01 Aug 2003
Address: 21 Alderney Street, London, SW1V 4ES

PINI, Domenic Augustus RESIGNED
Role: Secretary
Appointed on: 25 Jan 1999
Resigned on: 27 Sep 2001
Address: Garden Flat, 77 Sutherland Avenue, London, W9 2HG

ROSSI, Giannio Livio RESIGNED
Role: Secretary
Appointed on: 31 Aug 2003
Resigned on: 14 Nov 2005
Address: 39 Pellant Road, London, SW6 7NA

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1993
Resigned on: 01 Nov 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

FRAGA, Francisco RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 25 Jan 1999
Date of birth: December 1946
Address: 17 Crammond Close, Hammersmith, London, W6 8QS

GARCIA, Jose RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 25 Jan 1999
Country of Residence: England
Date of birth: June 1947
Address: 12 Acacia Road, London, W3 6HF

NUNZI, Giancarlo RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 01 Aug 2003
Date of birth: December 1944
Address: 21 Alderney Street, London, SW1V 4ES

ROSSI, Gianni Livio RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 14 Nov 2005
Date of birth: May 1970
Address: 39 Pellant Road, London, SW6 7NA

ROSSI, Gianni Antonio Ambrogio RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 14 Nov 2005
Country of Residence: England
Date of birth: July 1942
Address: 8 Copthorne Avenue, London, SW12 0JZ

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1993
Resigned on: 01 Nov 1993
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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