CHARTER DIRECT LIMITED
LONDON

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Company number 07441654
Status Active
Incorporation Date 16 November 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 JOHN STREET, LONDON, WC1N 2AT
Home Country United Kingdom
Nature of Business 69101 - Barristers at law
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Jerome Cecil Alfonso Lynch as a director on 27 November 2015. The most likely internet sites of CHARTER DIRECT LIMITED are www.charterdirect.co.uk, and www.charter-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Direct Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07441654. Charter Direct Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Charter Direct Limited is 33 John Street London Wc1n 2at. . PAYN, Ian is a Secretary of the company. PAYN, Ian David is a Director of the company. Director LYNCH, Jerome Cecil Alfonso has been resigned. Director ROSE, Jonathan Peter has been resigned. The company operates in "Barristers at law".


Current Directors

Secretary
PAYN, Ian
Appointed Date: 16 November 2010

Director
PAYN, Ian David
Appointed Date: 28 July 2014
65 years old

Resigned Directors

Director
LYNCH, Jerome Cecil Alfonso
Resigned: 27 November 2015
Appointed Date: 16 November 2010
70 years old

Director
ROSE, Jonathan Peter
Resigned: 17 February 2012
Appointed Date: 16 November 2010
62 years old

Persons With Significant Control

Mr Ian David Payn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHARTER DIRECT LIMITED Events

25 Nov 2016
Confirmation statement made on 16 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
28 Jan 2016
Termination of appointment of Jerome Cecil Alfonso Lynch as a director on 27 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 no member list
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 5 more events
13 Dec 2012
Annual return made up to 16 November 2012 no member list
07 Aug 2012
Accounts for a dormant company made up to 30 November 2011
20 Feb 2012
Termination of appointment of Jonathan Rose as a director
09 Dec 2011
Annual return made up to 16 November 2011 no member list
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted