CHARTER CONSULTANCY LIMITED

Profile CHARTER CONSULTANCY LIMITED

Actual on 01.12.2021
Company name
CHARTER CONSULTANCY LIMITED
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Company number
03220288
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 July 1996
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5 WALDEN PARADE, WALDEN ROAD, KENT, CHISLEHURST, BR7 5DW
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PSC and Officers CHARTER CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

ASH, John Victor
Status: Active
Appointed on: Thursday, 04 July 1996
Correspondence address: 21 Kynaston Road, Orpington, Kent, BR5 4JS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Secretary/Director
Country of residence: England
EDWARDS, Robert Frederick
Status: Active
Appointed on: Thursday, 04 July 1996
Correspondence address: 41a The Avenue, Beckenham, Kent, BR3 5EE
Nationality: British
Role: Secretary
Occupation: Financial Advisor
EDWARDS, Robert Frederick
Status: Active
Appointed on: Thursday, 04 July 1996
Correspondence address: 41a The Avenue, Beckenham, Kent, BR3 5EE
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Financial Advisor
Country of residence: England
O'BRIEN, John Michael Curran
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Monday, 09 November 1998
Correspondence address: 30 Smitham Downs Road, Purley, Surrey, CR8 4NB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Thursday, 04 July 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 04 July 1996
Resigned on: Thursday, 04 July 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HARVEY, Andrew Stephen
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: 18 Chadd Drive, Bromley, Kent, BR1 2DP
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Co Director
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Person with significant control

(as of 01.12.2021)

Mr John Victor Ash
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst, Kent
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Mr Robert Frederick Edwards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chislehurst, Kent
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control