Company number 08812015
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Darren John Reeve as a director on 8 May 2017; Termination of appointment of Naveed Latif as a director on 8 May 2017; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of CHARTER PROPERTY DEVELOPMENT LIMITED are www.charterpropertydevelopment.co.uk, and www.charter-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Property Development Limited is a Private Limited Company.
The company registration number is 08812015. Charter Property Development Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Charter Property Development Limited is 925 Finchley Road London Nw11 7pe. . REEVE, Darren John is a Director of the company. Director AHMAD, Shabana has been resigned. Director CALLAGHAN, Stuart has been resigned. Director LATIF, Naveed has been resigned. Director RAUF, Akbar has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
AHMAD, Shabana
Resigned: 08 July 2015
Appointed Date: 05 May 2015
47 years old
Director
CALLAGHAN, Stuart
Resigned: 31 December 2014
Appointed Date: 12 December 2013
58 years old
Director
LATIF, Naveed
Resigned: 08 May 2017
Appointed Date: 10 September 2015
43 years old
Director
RAUF, Akbar
Resigned: 05 May 2015
Appointed Date: 31 December 2014
71 years old
Persons With Significant Control
Mr Imran Rauf
Notified on: 15 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CHARTER PROPERTY DEVELOPMENT LIMITED Events
10 May 2017
Appointment of Mr Darren John Reeve as a director on 8 May 2017
10 May 2017
Termination of appointment of Naveed Latif as a director on 8 May 2017
04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 4 more events
05 May 2015
Termination of appointment of Akbar Rauf as a director on 5 May 2015
17 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
10 Feb 2015
Appointment of Mr Akbar Rauf as a director on 31 December 2014
10 Feb 2015
Termination of appointment of Stuart Callaghan as a director on 31 December 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
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Model articles adopted