Company number 07574325
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Termination of appointment of Penny Rickard as a secretary on 2 February 2017; Appointment of Hml Company Secretarial Services Limted as a secretary on 2 February 2017. The most likely internet sites of CHARTER QUAY MOORINGS LIMITED are www.charterquaymoorings.co.uk, and www.charter-quay-moorings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Charter Quay Moorings Limited is a Private Limited Company.
The company registration number is 07574325. Charter Quay Moorings Limited has been working since 22 March 2011.
The present status of the company is Active. The registered address of Charter Quay Moorings Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. RICKARD, Basil John Damien is a Director of the company. RICKARD, Penelope Louisa is a Director of the company. SCHOFIELD, Lorna is a Director of the company. Secretary RICKARD, Penny has been resigned. Director GURNEY, Sue has been resigned. Director WALDEN, Rex has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RICKARD, Penny
Resigned: 02 February 2017
Appointed Date: 22 March 2011
Director
GURNEY, Sue
Resigned: 27 July 2016
Appointed Date: 22 March 2011
75 years old
Director
WALDEN, Rex
Resigned: 11 February 2016
Appointed Date: 11 July 2015
79 years old
CHARTER QUAY MOORINGS LIMITED Events
03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
01 Mar 2017
Termination of appointment of Penny Rickard as a secretary on 2 February 2017
01 Mar 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 2 February 2017
01 Mar 2017
Registered office address changed from C/O C/O Mr and Mrs Rickard Lady Phantasie Palmers Wharf, Emms Passage Kingston upon Thames Surrey KT1 1HG to 94 Park Lane Croydon Surrey CR0 1JB on 1 March 2017
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 15 more events
03 May 2012
Secretary's details changed for Mrs Penny Rickard on 3 May 2012
03 May 2012
Director's details changed for Sue Gurney on 3 May 2012
03 May 2012
Registered office address changed from 44 Welbeck Street London W1G 8DY on 3 May 2012
19 Aug 2011
Registered office address changed from 17 Bentinck Street London W1U 2ES United Kingdom on 19 August 2011
22 Mar 2011
Incorporation
