CHARTWELL TRAVEL LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02647301
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 29 February 2016; Director's details changed for Mr Gordon Francis Winrow on 14 July 2016. The most likely internet sites of CHARTWELL TRAVEL LTD are www.chartwelltravel.co.uk, and www.chartwell-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Travel Ltd is a Private Limited Company. The company registration number is 02647301. Chartwell Travel Ltd has been working since 20 September 1991. The present status of the company is Active. The registered address of Chartwell Travel Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . FISHER, David Jeffrey is a Secretary of the company. FISHER, David Jeffrey is a Director of the company. JOSEPH, Marshall is a Director of the company. WINROW, Gordon Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRINGLE, Nigel Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
FISHER, David Jeffrey
Appointed Date: 16 October 1991
Director
FISHER, David Jeffrey
Appointed Date: 16 October 1991
76 years old
Director
JOSEPH, Marshall
Appointed Date: 01 July 2004
52 years old
Director
WINROW, Gordon Francis
Appointed Date: 16 October 1991
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1991
Appointed Date: 20 September 1991
Director
PRINGLE, Nigel Jonathan
Resigned: 25 May 2001
Appointed Date: 01 November 1991
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1991
Appointed Date: 20 September 1991

Persons With Significant Control

Mr David Jeffrey Fisher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Francis Winrow
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL TRAVEL LTD Events

19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
19 Aug 2016
Accounts for a small company made up to 29 February 2016
18 Jul 2016
Director's details changed for Mr Gordon Francis Winrow on 14 July 2016
18 Jul 2016
Director's details changed for Mr Marshall Joseph on 14 July 2016
18 Jul 2016
Director's details changed for Mr David Jeffrey Fisher on 14 July 2016
...
... and 80 more events
15 Nov 1991
Company name changed chanceshow LIMITED\certificate issued on 18/11/91
11 Nov 1991
Director resigned;new director appointed
11 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1991
Registered office changed on 11/11/91 from: 2 baches st london N1 6UB
20 Sep 1991
Incorporation

CHARTWELL TRAVEL LTD Charges

2 December 2009
Charge of deposit
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…
3 October 1994
Mortgage debenture
Delivered: 11 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 July 1994
Charge over credit balances
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
13 March 1992
Debenture
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Thrase Properties Limited
Description: Undertaking and all property and assets present and future…

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