CHARIOT FINANCE LIMITED
LONDON FASTCLIMB LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 04442281
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of CHARIOT FINANCE LIMITED are www.chariotfinance.co.uk, and www.chariot-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chariot Finance Limited is a Private Limited Company. The company registration number is 04442281. Chariot Finance Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Chariot Finance Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. DOWSETT, Colin Graham is a Director of the company. FOX, Gerard Ashley is a Director of the company. KEMP, Andrew John is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director CUMMING, Andrew John has been resigned. Director GLASSCOE, Keith Roderick has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director ISAACS, Robin Alexander has been resigned. Director JUKES, Anthony Wilfrid has been resigned. Director LIVINGSTON, Stewart Fraser has been resigned. Director MORRISSEY, John Michael has been resigned. Director PETERS, Stephen John has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHARP, Yvonne Easton has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMALLWOOD, James Douglas Mortimer has been resigned. Director TOWN, Lindsay John has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 23 March 2016
Director
DOWSETT, Colin Graham
Appointed Date: 08 July 2010
61 years old
Director
FOX, Gerard Ashley
Appointed Date: 29 May 2013
62 years old
Director
KEMP, Andrew John
Appointed Date: 09 January 2017
55 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 03 September 2013
Appointed Date: 30 September 2005
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 23 March 2016
Appointed Date: 03 September 2013
Secretary
LODGE, Matthew Sebastian
Resigned: 30 September 2005
Appointed Date: 28 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 20 May 2002
Director
AITKEN, Joe
Resigned: 08 September 2008
Appointed Date: 05 November 2007
74 years old
Director
CUMMING, Andrew John
Resigned: 03 April 2012
Appointed Date: 08 July 2010
71 years old
Director
GLASSCOE, Keith Roderick
Resigned: 31 August 2009
Appointed Date: 05 November 2007
63 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 08 July 2010
59 years old
Director
ISAACS, Robin Alexander
Resigned: 13 December 2012
Appointed Date: 24 July 2012
70 years old
Director
JUKES, Anthony Wilfrid
Resigned: 06 December 2002
Appointed Date: 28 May 2002
82 years old
Director
LIVINGSTON, Stewart Fraser
Resigned: 05 November 2007
Appointed Date: 21 February 2006
61 years old
Director
MORRISSEY, John Michael
Resigned: 05 November 2007
Appointed Date: 18 November 2003
64 years old
Director
PETERS, Stephen John
Resigned: 22 July 2008
Appointed Date: 05 November 2007
72 years old
Director
PETERS, Stephen John
Resigned: 21 February 2006
Appointed Date: 28 May 2002
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 05 November 2007
66 years old
Director
SHARP, Yvonne Easton
Resigned: 30 June 2010
Appointed Date: 05 November 2007
53 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 05 November 2007
67 years old
Director
SMALLWOOD, James Douglas Mortimer
Resigned: 17 December 2003
Appointed Date: 28 May 2002
70 years old
Director
TOWN, Lindsay John
Resigned: 05 November 2007
Appointed Date: 28 May 2002
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 08 July 2010
58 years old
Director
WILLIAMS, Richard Owen
Resigned: 19 September 2016
Appointed Date: 14 November 2011
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

Bank Of Scotland Structured Asset Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARIOT FINANCE LIMITED Events

25 May 2017
Confirmation statement made on 20 May 2017 with updates
25 May 2017
Satisfaction of charge 1 in full
25 May 2017
Satisfaction of charge 2 in full
09 Jan 2017
Appointment of Mr Andrew John Kemp as a director on 9 January 2017
20 Sep 2016
Termination of appointment of Richard Owen Williams as a director on 19 September 2016
...
... and 102 more events
19 Jul 2002
New director appointed
19 Jul 2002
New director appointed
15 Jul 2002
Secretary resigned
15 Jul 2002
Director resigned
20 May 2002
Incorporation

CHARIOT FINANCE LIMITED Charges

14 December 2007
First priority deed of covenant
Delivered: 2 January 2008
Status: Satisfied on 25 May 2017
Persons entitled: "K" Line Lng Shipping (UK) Limited
Description: The ship, any sale proceeds, any total loss proceeds. See…
14 December 2007
First priority bahamas ship mortgage
Delivered: 2 January 2008
Status: Satisfied on 25 May 2017
Persons entitled: "K" Line Lng Shipping (UK) Limited
Description: Sixty four sixty-fourth shares of 145,000 CUBIC metre…

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