CHARTER PLACE ASSOCIATES LTD
LONDON ORBIS WEALTH MANAGEMENT LTD SB FINANCIAL LIMITED

Hellopages » City of London » City of London » EC2R 6EA

Company number 05361884
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address ST JAMES'S PLACE, 3 MOORGATE PLACE, LONDON, EC2R 6EA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Change of share class name or designation; Appointment of Miss Gillian Yates as a director on 16 March 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of CHARTER PLACE ASSOCIATES LTD are www.charterplaceassociates.co.uk, and www.charter-place-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Place Associates Ltd is a Private Limited Company. The company registration number is 05361884. Charter Place Associates Ltd has been working since 11 February 2005. The present status of the company is Active. The registered address of Charter Place Associates Ltd is St James S Place 3 Moorgate Place London Ec2r 6ea. . ZANES, Kim is a Secretary of the company. BODY, Stacey Carl is a Director of the company. YATES, Gillian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WINKLE, Kevin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ZANES, Kim
Appointed Date: 11 February 2005
Director
BODY, Stacey Carl
Appointed Date: 14 March 2005
50 years old
Director
YATES, Gillian
Appointed Date: 16 March 2017
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
WINKLE, Kevin
Resigned: 14 March 2005
Appointed Date: 11 February 2005
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Stacey Carl Body
Notified on: 16 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARTER PLACE ASSOCIATES LTD Events

21 Apr 2017
Change of share class name or designation
16 Mar 2017
Appointment of Miss Gillian Yates as a director on 16 March 2017
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
...
... and 39 more events
30 Mar 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
22 Feb 2005
Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Feb 2005
Incorporation

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