CHARTER PROJECTS LTD.

Profile CHARTER PROJECTS LTD.

Actual on 01.09.2021
Company name
CHARTER PROJECTS LTD.
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Company number
05010986
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 January 2004
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Accounts

Actual

Next accounts made up to 30.01.2021 due by 30.10.2021

Last accounts made up to 30.01.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
7 7, BELL YARD, LONDON, UNITED KINGDOM, LONDON, WC2A 2JR
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PSC and Officers CHARTER PROJECTS LTD.

Officers

(as of 19.09.2020)

BAYLIS, Fiona
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
Nationality: British
Role: Secretary
Occupation: Company Director Solicitor
BAYLIS, Fiona
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 181 Surrenden Crescent, Brighton, England, BN1 6NN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director Solicitor
Country of residence: United Kingdom
BAYLIS, Lloyd Nigel
Status: Active
Appointed on: Friday, 09 January 2004
Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director Civil Enginee
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Lloyd Nigel Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 181 Brighton, East Sussex
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lloyd Nigel Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Brighton, East Sussex
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lloyd Nigel Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Lloyd Nigel Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom, London
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 181 Brighton, East Sussex
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Brighton, East Sussex
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, England
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Fiona Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 London, United Kingdom, London
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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