CHARTWADES LIMITED

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Company number 02689636
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 247-249 GRAYS INN ROAD, LONDON, WC1X 8JR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five 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 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CHARTWADES LIMITED are www.chartwades.co.uk, and www.chartwades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwades Limited is a Private Limited Company. The company registration number is 02689636. Chartwades Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Chartwades Limited is 247 249 Grays Inn Road London Wc1x 8jr. The cash in hand is £0.1k. It is £0k against last year. . LIAKOS, George is a Secretary of the company. LIAKOS, Stamatis is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LIAKOS, George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


chartwades Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIAKOS, George
Appointed Date: 20 February 1992

Director
LIAKOS, Stamatis
Appointed Date: 20 February 1992
72 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

Director
LIAKOS, George
Resigned: 20 February 1993
Appointed Date: 20 February 1992
69 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992

Persons With Significant Control

Mr Stamatis Liakos
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWADES LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Jun 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 45 more events
21 Oct 1993
Registered office changed on 21/10/93 from: suite 4528 72 new bond street london W1Y 9DD

31 Aug 1993
Return made up to 20/02/93; full list of members

27 Mar 1992
Director resigned;new director appointed

27 Mar 1992
Secretary resigned;new secretary appointed;new director appointed

20 Feb 1992
Incorporation