CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB
Company number 01163274
Status Active
Incorporation Date 15 March 1974
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-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; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016. The most likely internet sites of CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED are www.charterconsolidatedfinancialservices.co.uk, and www.charter-consolidated-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 Consolidated Financial Services Limited is a Private Limited Company. The company registration number is 01163274. Charter Consolidated Financial Services Limited has been working since 15 March 1974. The present status of the company is Active. The registered address of Charter Consolidated Financial Services Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. RAPERPORT, Eileen Annabelle is a Director of the company. ROSTRON, Guy is a Director of the company. Secretary GILES, Nicholas David Martin has been resigned. Secretary GOW, Morven has been resigned. Secretary CHARTER CENTRAL SERVICES LIMITED has been resigned. Director AVERY, John Leonard has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director CREAN, Bernard Joseph has been resigned. Director DEELEY, James Richard has been resigned. Director GLASSCOCK, Malcolm John has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director REES, Sylvia has been resigned. Director SIMMONS, David Alastair 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
FLEXON, William (Bill)
Appointed Date: 28 March 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 28 March 2012
59 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
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 09 January 2008
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 06 February 2009
Secretary
CHARTER CENTRAL SERVICES LIMITED
Resigned: 09 January 2008
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 20 December 2002
67 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 17 January 2012
67 years old
Director
CARELESS, Robert Arthur
Resigned: 17 January 2012
Appointed Date: 09 January 2008
72 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
CREAN, Bernard Joseph
Resigned: 31 March 1996
89 years old
Director
DEELEY, James Richard
Resigned: 17 January 2012
Appointed Date: 09 January 2008
62 years old
Director
GLASSCOCK, Malcolm John
Resigned: 21 December 2002
Appointed Date: 28 August 1996
78 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 28 March 2012
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 17 January 2012
64 years old
Director
REES, Sylvia
Resigned: 28 August 1996
78 years old
Director
SIMMONS, David Alastair
Resigned: 29 June 2012
Appointed Date: 27 January 2006
62 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 25 April 2012
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

CHARTER CONSOLIDATED FINANCIAL 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
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 30 September 2016
...
... and 152 more events
08 Oct 1986
Return made up to 25/07/86; full list of members
28 May 1986
Director's particulars changed
06 May 1986
Director resigned
07 Nov 1980
Memorandum and Articles of Association
15 Mar 1974
Incorporation

CHARTER CONSOLIDATED FINANCIAL 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…

Similar Companies

CHARTER COMMERCIAL SERVICES LIMITED CHARTER COMMERCIAL WINDOWS & DOORS LIMITED CHARTER CONSOLIDATED HOLDINGS LIMITED CHARTER CONSOLIDATED LIMITED CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY CHARTER CONSTRUCTION SERVICES LTD. CHARTER CONSULTANCY LIMITED