CHARTER PROJECTS LTD.
LONDON URBAN BLUEPRINT LIMITED

Hellopages » Greater London » Camden » EC1N 6TE

Company number 05010986
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of CHARTER PROJECTS LTD. are www.charterprojects.co.uk, and www.charter-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Projects Ltd is a Private Limited Company. The company registration number is 05010986. Charter Projects Ltd has been working since 09 January 2004. The present status of the company is Active. The registered address of Charter Projects Ltd is 22 24 Ely Place London Ec1n 6te. . BAYLIS, Fiona is a Secretary of the company. BAYLIS, Fiona is a Director of the company. BAYLIS, Lloyd Nigel is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BAYLIS, Fiona
Appointed Date: 09 January 2004

Director
BAYLIS, Fiona
Appointed Date: 09 January 2004
56 years old

Director
BAYLIS, Lloyd Nigel
Appointed Date: 09 January 2004
55 years old

Persons With Significant Control

Mrs Fiona Baylis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lloyd Nigel Baylis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER PROJECTS LTD. Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 34 more events
17 Nov 2005
Total exemption small company accounts made up to 31 January 2005
10 Nov 2005
Registered office changed on 10/11/05 from: 73 church road hove east sussex BN3 2BB
08 Nov 2005
Registered office changed on 08/11/05 from: 37 southolm street battersea london greater london SW11 5EZ
06 Jan 2005
Return made up to 09/01/05; full list of members
09 Jan 2004
Incorporation

CHARTER PROJECTS LTD. Charges

21 June 2011
Rent deposit deed
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Fairgate Investments Limited
Description: The deposit account and initially containng a sum of £3,276.