CHARTER OVERSEAS HOLDINGS LIMITED
LONDON

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

Company number 02996022
Status Active
Incorporation Date 29 November 1994
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 one hundred and fifty-four 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 Anne Lynne Puckett as a director on 30 September 2016. The most likely internet sites of CHARTER OVERSEAS HOLDINGS LIMITED are www.charteroverseasholdings.co.uk, and www.charter-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 02996022. Charter Overseas Holdings Limited has been working since 29 November 1994. The present status of the company is Active. The registered address of Charter Overseas Holdings 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 THWAITE, Peter Maguire has been resigned. Secretary YAPP, Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL 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. Nominee Director COMBINED NOMINEES LIMITED 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 GAWLER, David has been resigned. Director HERBERT, Jeffrey William, Dr has been resigned. Director PARKER, Charles Herbert has been resigned. Director PRYOR, Daniel Alexis 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 STOCKWELL, Andrew James has been resigned. Director YAPP, Alison has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES 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
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
GILES, Nicholas David Martin
Resigned: 06 February 2009
Appointed Date: 27 January 2006
Secretary
GOW, Morven
Resigned: 30 March 2011
Appointed Date: 06 February 2009
Secretary
THWAITE, Peter Maguire
Resigned: 30 September 2001
Appointed Date: 01 December 1994
Secretary
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 01 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 29 November 1994
Director
AVERY, John Leonard
Resigned: 29 June 2012
Appointed Date: 27 November 2006
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: 22 April 2004
71 years old
Director
CLARK, Robin Hurst
Resigned: 30 November 2014
Appointed Date: 28 September 2012
45 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 29 November 1994
35 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: 25 June 2010
Appointed Date: 12 December 2007
72 years old
Director
GAWLER, David
Resigned: 31 October 2007
Appointed Date: 03 September 2001
86 years old
Director
HERBERT, Jeffrey William, Dr
Resigned: 25 April 2001
Appointed Date: 01 December 1994
83 years old
Director
PARKER, Charles Herbert
Resigned: 31 December 1996
Appointed Date: 01 December 1994
72 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
63 years old
Director
ROBSON, Nigel Edward
Resigned: 30 June 2001
Appointed Date: 01 December 1994
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
YAPP, Alison
Resigned: 27 January 2006
Appointed Date: 03 September 2001
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 1994
Appointed Date: 29 November 1994

Persons With Significant Control

Charter Limited
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

CHARTER OVERSEAS HOLDINGS 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 Anne Lynne Puckett as a director on 30 September 2016
30 Sep 2016
Termination of appointment of Daniel Alexis Pryor 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 144 more events
09 Dec 1994
Accounting reference date notified as 31/12
09 Dec 1994
£ nc 100/1000 01/12/94
09 Dec 1994
Registered office changed on 09/12/94 from: 33 crwys road cardiff CF2 4YF
05 Dec 1994
Company name changed ritano LIMITED\certificate issued on 05/12/94
29 Nov 1994
Incorporation

CHARTER OVERSEAS HOLDINGS 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…

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