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30 ST. JAMES'S SQUARE INVESTMENTS LIMITED

Company summary

Company number: 04442623
Status: DISSOLVED
Incorporated / age: 20 May 200211 years
Registered office: 30 St James's Square, London, SW1Y 4AL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 02:48 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
30 St James's Square, London, SW1Y 4AL
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Previous company names
CHARCO 1026 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
SHELDON, John Richard ACTIVE	Secretary	07 Aug 2002				30, St James's Square, London, SW1Y 4AL
BOARDMAN, Robert Philip ACTIVE	Director	20 Aug 2002		United Kingdom	February 1973	30, St James's Square, London, SW1Y 4AL
GEORGIADIS, Stephen Byron Kendall ACTIVE	Director	07 Aug 2002		United Kingdom	October 1961	30, St James's Square, London, SW1Y 4AL
NEWBY, Marcus Clive ACTIVE	Director	07 Aug 2002		United Kingdom	January 1960	30, St James's Square, London, SW1Y 4AL
HALCO SECRETARIES LIMITED RESIGNED	Secretary	20 May 2002	07 Aug 2002			8-10 New Fetter Lane, London, EC4A 1RS
BAILEY, John Benjamin RESIGNED	Director	20 Aug 2002	20 Feb 2013	England	April 1973	Keepers Cottage, Hill Hoath, Chiddingstone, Kent, TN8 7AE
GROVE, Miranda Clifton RESIGNED	Director	20 Aug 2002	11 Jun 2012	United Kingdom	July 1974	30, St James's Square, London, SW1Y 4AL
HILL, John Rupert Crassweller RESIGNED	Director	20 Aug 2002	06 Jun 2013	England	September 1972	21 Loudoun Road, London, NW8 0NB
HOUGH, Michael James RESIGNED	Director	07 Aug 2002	11 Feb 2013	United Kingdom	August 1960	30, St James's Square, London, SW1Y 4AL
KILSBY, Helen Alexandra Catherine RESIGNED	Director	20 Aug 2002	27 May 2012	England	July 1969	30, St James's Square, London, SW1Y 4AL
LEVIN, Garry Joseph RESIGNED	Director	20 Aug 2002	13 Feb 2013	United Kingdom	June 1963	30 Linden Gardens, Chiswick, London, W4 2EN
MCINTYRE, Charles Alexander RESIGNED	Director	20 Aug 2002	12 Sep 2013	England	November 1968	The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ
MOULTON, Jonathan Paul RESIGNED	Director	20 Aug 2002	31 May 2013	Guernsey	October 1950	30, St James's Square, London, SW1Y 4AL
NEWELL, Christopher David RESIGNED	Director	07 Aug 2002	12 Mar 2013	England	May 1960	30, St James's Square, London, SW1Y 4AL
NOTT, John William Frederic, Sir RESIGNED	Director	20 Aug 2002	11 Feb 2013	England	February 1932	31 Walpole Street, London, SW3 4QS
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	20 May 2002	07 Aug 2002			8-10 New Fetter Lane, London, EC4A 1RS

SHELDON, John Richard ACTIVE
Role: Secretary
Appointed on: 07 Aug 2002
Address: 30, St James's Square, London, SW1Y 4AL

NEWBY, Marcus Clive ACTIVE
Role: Director
Appointed on: 07 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 30, St James's Square, London, SW1Y 4AL

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2002
Resigned on: 07 Aug 2002
Address: 8-10 New Fetter Lane, London, EC4A 1RS

GROVE, Miranda Clifton RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 11 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 30, St James's Square, London, SW1Y 4AL

LEVIN, Garry Joseph RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 13 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 Linden Gardens, Chiswick, London, W4 2EN

MOULTON, Jonathan Paul RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 May 2013
Country of Residence: Guernsey
Date of birth: October 1950
Address: 30, St James's Square, London, SW1Y 4AL

NEWELL, Christopher David RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 12 Mar 2013
Country of Residence: England
Date of birth: May 1960
Address: 30, St James's Square, London, SW1Y 4AL

NOTT, John William Frederic, Sir RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 11 Feb 2013
Country of Residence: England
Date of birth: February 1932
Address: 31 Walpole Street, London, SW3 4QS

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 2002
Resigned on: 07 Aug 2002
Address: 8-10 New Fetter Lane, London, EC4A 1RS