CHARTER LIMITED
LONDON

Hellopages » City of London » City of London » WC1V 7PB

Company number 02794949
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address 6TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 3 April 2017; Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHARTER LIMITED are www.charter.co.uk, and www.charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Limited is a Private Limited Company. The company registration number is 02794949. Charter Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Charter Limited is 6th Floor 322 High Holborn London Wc1v 7pb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANDER, Ian Halliday is a Director 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 BRIEN, Peter Wilhelm has been resigned. Secretary CARELESS, Robert Arthur has been resigned. Secretary DEELEY, James Richard has been resigned. Secretary GOW, Morven has been resigned. Secretary POWELL, Adrian has been resigned. Secretary THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Peter William has been resigned. Director BILES, John Anthony has been resigned. Director BRANNAN, Charles Scott has been resigned. Director BRANNAN, Charles Scott has been resigned. Director BRIEN, Peter Wilhelm has been resigned. Director BRUCE, James Henry Morys has been resigned. Director CARELESS, Robert Arthur has been resigned. Director CLARK, Robin Hurst has been resigned. Director CLELAND, Robert John has been resigned. Director COLGAN, Brendan James has been resigned. Director COOK, Derek Edward has been resigned. Director DEELEY, James Richard has been resigned. Director DENHAM, Grey has been resigned. Director EDWARDES, Michael Owen, Sir has been resigned. Director EILBECK, David Maurice has been resigned. Director EMILSON, Lars Gunnar has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director FOSTER, Michael George has been resigned. Director GAWLER, David has been resigned. Director HAMPSON, Michael David has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director JOHNSON, Neil Anthony has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director KIEFABER, Clayton Huston has been resigned. Director KIEFABER, Clayton Huston has been resigned. Director MUIR, Ian has been resigned. Director MULLAN, Homi Phiroz Rustom has been resigned. Director NEILL, John Mitchell has been resigned. Director OSBORNE, Andrew Simon Charles has been resigned. Director PARKER, Charles Herbert has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PRYOR, Daniel Alexis has been resigned. Director PUCKETT, Anne Lynne has been resigned. Director PUCKETT, Anne Lynne 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 TAYLOR, Martin Gibbeson has been resigned. Director TEMPLEMAN, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 02 April 2014
Director
BRANDER, Ian Halliday
Appointed Date: 01 August 2011
63 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
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
BRIEN, Peter Wilhelm
Resigned: 21 June 1993
Appointed Date: 09 June 1993
Secretary
CARELESS, Robert Arthur
Resigned: 10 July 2006
Appointed Date: 27 January 2006
Secretary
DEELEY, James Richard
Resigned: 12 October 2009
Appointed Date: 10 July 2006
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 12 October 2009
Secretary
POWELL, Adrian
Resigned: 07 April 2014
Appointed Date: 12 April 2011
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 14 June 1993
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1993
Appointed Date: 01 March 1993
Director
ALLEN, Peter William
Resigned: 25 April 2001
Appointed Date: 11 May 1994
87 years old
Director
BILES, John Anthony
Resigned: 22 October 2008
Appointed Date: 01 April 2005
78 years old
Director
BRANNAN, Charles Scott
Resigned: 30 September 2016
Appointed Date: 13 January 2012
67 years old
Director
BRANNAN, Charles Scott
Resigned: 13 January 2011
Appointed Date: 13 January 2011
67 years old
Director
BRIEN, Peter Wilhelm
Resigned: 21 June 1993
Appointed Date: 09 June 1993
62 years old
Director
BRUCE, James Henry Morys
Resigned: 22 October 2008
Appointed Date: 14 December 2001
76 years old
Director
CARELESS, Robert Arthur
Resigned: 13 January 2012
Appointed Date: 22 April 2004
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Director
CLELAND, Robert John
Resigned: 01 August 2011
Appointed Date: 22 October 2008
78 years old
Director
COLGAN, Brendan James
Resigned: 12 January 2012
Appointed Date: 28 July 2011
51 years old
Director
COOK, Derek Edward
Resigned: 31 December 1996
Appointed Date: 14 June 1993
93 years old
Director
DEELEY, James Richard
Resigned: 13 January 2012
Appointed Date: 10 July 2006
62 years old
Director
DENHAM, Grey
Resigned: 22 October 2008
Appointed Date: 08 February 2005
76 years old
Director
EDWARDES, Michael Owen, Sir
Resigned: 31 May 1996
Appointed Date: 14 June 1993
95 years old
Director
EILBECK, David Maurice
Resigned: 22 April 2004
Appointed Date: 25 April 2001
68 years old
Director
EMILSON, Lars Gunnar
Resigned: 22 October 2008
Appointed Date: 14 September 2007
84 years old
Director
EVANS, Jeremy Lewis
Resigned: 21 June 1993
Appointed Date: 09 June 1993
60 years old
Director
FOSTER, Michael George
Resigned: 27 June 2011
Appointed Date: 14 December 2001
72 years old
Director
GAWLER, David
Resigned: 31 October 2007
Appointed Date: 18 December 2000
86 years old
Director
HAMPSON, Michael David
Resigned: 13 January 2012
Appointed Date: 01 January 2011
67 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 25 April 2001
Appointed Date: 14 June 1993
83 years old
Director
JOHNSON, Neil Anthony
Resigned: 24 April 2002
Appointed Date: 28 February 1994
76 years old
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 28 February 1994
Appointed Date: 14 June 1993
85 years old
Director
KIEFABER, Clayton Huston
Resigned: 28 March 2012
Appointed Date: 13 January 2012
59 years old
Director
KIEFABER, Clayton Huston
Resigned: 13 January 2011
Appointed Date: 13 January 2011
59 years old
Director
MUIR, Ian
Resigned: 28 March 2012
Appointed Date: 12 December 2008
70 years old
Director
MULLAN, Homi Phiroz Rustom
Resigned: 06 December 2004
Appointed Date: 14 December 2001
77 years old
Director
NEILL, John Mitchell
Resigned: 22 October 2008
Appointed Date: 28 February 1994
78 years old
Director
OSBORNE, Andrew Simon Charles
Resigned: 22 October 2008
Appointed Date: 08 February 2005
58 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
Appointed Date: 14 June 1993
72 years old
Director
PRYOR, Daniel Alexis
Resigned: 30 September 2016
Appointed Date: 13 January 2012
57 years old
Director
PRYOR, Daniel Alexis
Resigned: 13 January 2011
Appointed Date: 13 January 2011
57 years old
Director
PUCKETT, Anne Lynne
Resigned: 30 September 2016
Appointed Date: 13 January 2012
63 years old
Director
PUCKETT, Anne Lynne
Resigned: 13 January 2011
Appointed Date: 13 January 2011
63 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
Appointed Date: 14 June 1993
80 years old
Director
SMITH, Nigel Watkin Roberts
Resigned: 31 August 2001
Appointed Date: 06 December 1995
71 years old
Director
STOCKWELL, Andrew James
Resigned: 31 March 2013
Appointed Date: 05 March 2012
59 years old
Director
TAYLOR, Martin Gibbeson
Resigned: 24 April 2002
Appointed Date: 16 December 1995
90 years old
Director
TEMPLEMAN, Jonathan
Resigned: 08 May 2009
Appointed Date: 22 October 2008
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 1993
Appointed Date: 01 March 1993

Persons With Significant Control

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

CHARTER LIMITED Events

03 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 3 April 2017
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Oct 2016
Full accounts 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
...
... and 240 more events
08 May 1997
Full group accounts made up to 31 December 1996
08 May 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997
Ad 02/04/97--------- £ si [email protected]=81 £ ic 1763469/1763550
24 Mar 1997
Return made up to 01/03/97; bulk list available separately
04 Mar 1997
Director resigned

CHARTER 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…
24 April 2001
Cash deposit security deed
Delivered: 26 April 2001
Status: Satisfied on 2 December 2005
Persons entitled: Dresdner Bank Ag London Branch
Description: The company charges the deposit to the chargee by way of…

Similar Companies

CHARTER LAND AND ESTATES LIMITED CHARTER LIGHTING LIMITED CHARTER MALLORCA YACHTS LIMITED CHARTER MANAGEMENT LIMITED CHARTER MANAGEMENT SUPPORT L.P. CHARTER MANDELL LIMITED CHARTER MANOR DESIGNS LIMITED