THE GOLDEN CHARTER TRUST LIMITED
LONDON

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Company number 09392629
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Paul Robert Stevenson as a director on 10 November 2016; Termination of appointment of James Frederick Paul Tovey as a director on 10 November 2016. The most likely internet sites of THE GOLDEN CHARTER TRUST LIMITED are www.thegoldenchartertrust.co.uk, and www.the-golden-charter-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 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.The Golden Charter Trust Limited is a Private Limited Company. The company registration number is 09392629. The Golden Charter Trust Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of The Golden Charter Trust Limited is 20 22 Bedford Row London Wc1r 4js. . BARNETT, Ian Murray is a Director of the company. BLACKFORD, Ian is a Director of the company. BROUGH, Gordon Haig is a Director of the company. GAMMELL, Geraldine Elizabeth is a Director of the company. HOWLETT, Gareth Adrian is a Director of the company. KIDD, David Paul is a Director of the company. STEVENSON, Paul Robert is a Director of the company. WEBSTER, Iain Douglas Collins is a Director of the company. Director CATHCART, Henry Strachan has been resigned. Director TOVEY, James Frederick Paul has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
BARNETT, Ian Murray
Appointed Date: 01 December 2015
78 years old
Director
BLACKFORD, Ian
Appointed Date: 16 January 2015
64 years old
Director
BROUGH, Gordon Haig
Appointed Date: 16 January 2015
66 years old
Director
GAMMELL, Geraldine Elizabeth
Appointed Date: 16 January 2015
70 years old
Director
HOWLETT, Gareth Adrian
Appointed Date: 16 January 2015
67 years old
Director
KIDD, David Paul
Appointed Date: 16 January 2015
65 years old
Director
STEVENSON, Paul Robert
Appointed Date: 10 November 2016
62 years old
Director
WEBSTER, Iain Douglas Collins
Appointed Date: 16 January 2015
65 years old

Resigned Directors

Director
CATHCART, Henry Strachan
Resigned: 01 December 2015
Appointed Date: 16 January 2015
85 years old
Director
TOVEY, James Frederick Paul
Resigned: 10 November 2016
Appointed Date: 16 January 2015
54 years old

Persons With Significant Control

Ms Geraldine Elizabeth Gammell Ma
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr Iain Douglas Collins Webster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Blackford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
James Frederick Paul Tovey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THE GOLDEN CHARTER TRUST LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Nov 2016
Appointment of Mr Paul Robert Stevenson as a director on 10 November 2016
11 Nov 2016
Termination of appointment of James Frederick Paul Tovey as a director on 10 November 2016
21 Oct 2016
Audited abridged accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from Crowndale House 1 Ferdinand Place Camden London NW1 8EE to 20-22 Bedford Row London WC1R 4JS on 26 April 2016
...
... and 4 more events
15 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 250,010
  • ANNOTATION A second filed SH01 was registered on 10/06/2015
15 Apr 2015
Statement of company's objects
15 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Purchase of business and certain assets of golden charter trust/ approve proposed unilateral undertaking/ re conflict of interest 30/03/2015
23 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jan 2015
Incorporation

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