CHARTER CENTRAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB
Company number 00599365
Status Active
Incorporation Date 24 February 1958
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of CHARTER CENTRAL SERVICES LIMITED are www.chartercentralservices.co.uk, and www.charter-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Central Services Limited is a Private Limited Company. The company registration number is 00599365. Charter Central Services Limited has been working since 24 February 1958. The present status of the company is Active. The registered address of Charter Central Services Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANNAN, Charles Scott is a Director of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary CARELESS, Robert Arthur has been resigned. Secretary DEELEY, James Richard has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Secretary THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Director AVERY, John Leonard has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director DEELEY, James Richard has been resigned. Director EILBECK, David Maurice has been resigned. Director FOSTER, Michael George has been resigned. Director FRASER, Ian Cumming has been resigned. Director GAWLER, David has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director HANDSLIP, John Rodney Francis has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director KETTEL, John Barry has been resigned. Director MCVEAN, Richard Duncan has been resigned. Director PARKER, Charles Herbert has been resigned. Director ROBSON, Nigel Edward has been resigned. Director SMITH, Nigel Watkin Roberts has been resigned. Director STOCKWELL, Andrew James has been resigned. Director STOCKWELL, Andrew James has been resigned. Director THWAITE, Peter Maguire has been resigned. Director YAPP, Alison has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BRANNAN, Charles Scott
Appointed Date: 17 January 2012
67 years old
Director
FLEXON, William (Bill)
Appointed Date: 05 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 05 March 2012
58 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 17 January 2012
63 years old
Director
RAPERPORT, Eileen Annabelle
Appointed Date: 28 September 2012
74 years old
Director
ROSTRON, Guy
Appointed Date: 28 September 2012
65 years old

Resigned Directors

Secretary
CARELESS, Robert Arthur
Resigned: 09 January 2008
Appointed Date: 27 January 2006
Secretary
DEELEY, James Richard
Resigned: 12 October 2009
Appointed Date: 06 February 2009
Secretary
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 09 January 2008
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 12 October 2009
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 20 December 2002
67 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 22 April 2004
72 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 20 November 2006
62 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 01 July 2001
68 years old
Director
FOSTER, Michael George
Resigned: 27 June 2011
Appointed Date: 12 December 2007
72 years old
Director
FRASER, Ian Cumming
Resigned: 28 February 1998
Appointed Date: 23 May 1995
64 years old
Director
GAWLER, David
Resigned: 31 October 2007
Appointed Date: 18 September 2001
86 years old
Director
GLASSCOCK, Malcolm John
Resigned: 21 December 2002
Appointed Date: 01 January 2002
78 years old
Director
HANDSLIP, John Rodney Francis
Resigned: 31 December 2001
Appointed Date: 28 February 1998
82 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 25 April 2001
83 years old
Director
KETTEL, John Barry
Resigned: 09 February 1993
92 years old
Director
MCVEAN, Richard Duncan
Resigned: 27 January 1995
91 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
72 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
80 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 31 August 2001
Appointed Date: 01 January 1997
71 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 05 March 2012
59 years old
Director
STOCKWELL, Andrew James
Resigned: 25 June 2010
Appointed Date: 12 December 2007
59 years old
Director
THWAITE, Peter Maguire
Resigned: 30 September 2001
79 years old
Director
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
60 years old

Persons With Significant Control

Charter Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTER CENTRAL SERVICES LIMITED Events

04 Apr 2017
Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 4 April 2017
09 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
31 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 29,825,552
29 Jul 2015
Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014
...
... and 182 more events
26 Sep 1987
Full accounts made up to 31 March 1987
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 25/07/86; full list of members
30 Nov 1976
Memorandum and Articles of Association
24 Feb 1958
Incorporation

CHARTER CENTRAL SERVICES LIMITED Charges

30 April 2012
Debenture
Delivered: 4 May 2012
Status: Satisfied on 9 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Fixed and floating charge over the undertaking and all…
30 July 2003
Legal mortgage
Delivered: 6 August 2003
Status: Satisfied on 2 December 2005
Persons entitled: Hsbc Bank PLC as Security Agent for and on Behalf of the Finance Parties
Description: L/H property k/a 7-10 hobart place eaton square london SW1W…

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