CHARTER DEVELOPMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 04672165
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of CHARTER DEVELOPMENT LIMITED are www.charterdevelopment.co.uk, and www.charter-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Development Limited is a Private Limited Company. The company registration number is 04672165. Charter Development Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Charter Development Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 03 March 2003
Director
KLEIN, Abraham
Appointed Date: 03 March 2003
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 03 March 2003
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 March 2003
Appointed Date: 20 February 2003
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 03 March 2003
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Abraham Klein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rivka Gross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Sternlicht
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER DEVELOPMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
24 Jun 2015
Satisfaction of charge 1 in full
...
... and 33 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Ad 03/03/03--------- £ si 98@1=98 £ ic 2/100
12 Mar 2003
Registered office changed on 12/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
20 Feb 2003
Incorporation

CHARTER DEVELOPMENT LIMITED Charges

15 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied on 24 June 2015
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings k/a buildings 1,2,3 and 4 the…
25 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 24 June 2015
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: F/H land and buildings buildings 1 2 3 and 4 the anchorage…

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