CHARTMARK LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0BA

Company number 07725017
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 89 RUSSELL LANE, LONDON, N20 0BA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 . The most likely internet sites of CHARTMARK LIMITED are www.chartmark.co.uk, and www.chartmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Chartmark Limited is a Private Limited Company. The company registration number is 07725017. Chartmark Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of Chartmark Limited is 89 Russell Lane London N20 0ba. . BAYEREN, Ismet is a Director of the company. Secretary DEMIRKAN, Niyazi has been resigned. Director SHAH, Ela has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
BAYEREN, Ismet
Appointed Date: 05 September 2011
58 years old

Resigned Directors

Secretary
DEMIRKAN, Niyazi
Resigned: 28 February 2013
Appointed Date: 06 September 2011
Director
SHAH, Ela
Resigned: 30 August 2011
Appointed Date: 01 August 2011
73 years old

Persons With Significant Control

Mr Ismet Bayeren
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHARTMARK LIMITED Events

29 Sep 2016
Confirmation statement made on 28 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
19 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
...
... and 5 more events
06 Sep 2011
Appointment of Mr Niyazi Demirkan as a secretary
06 Sep 2011
Appointment of Mr Ismet Bayeren as a director
06 Sep 2011
Registered office address changed from 47/49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 6 September 2011
30 Aug 2011
Termination of appointment of Ela Shah as a director
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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