Company number 05550037
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 25 THE CROSSWAYS, COULSDON, ENGLAND, CR5 1LF
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 thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CHARTERCROSS PROPERTIES LIMITED are www.chartercrossproperties.co.uk, and www.chartercross-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Chartercross Properties Limited is a Private Limited Company.
The company registration number is 05550037. Chartercross Properties Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Chartercross Properties Limited is 25 The Crossways Coulsdon England Cr5 1lf. . WHEELER, Maureen is a Secretary of the company. HEDLEY, Darren Charles is a Director of the company. Secretary FORTUNE, John Kevin has been resigned. Secretary HEDLEY, Charles Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEDLEY, Charles Robert has been resigned. Director HEDLEY, Robert Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 2005
Appointed Date: 31 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Darren Charles Hedley
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
CHARTERCROSS PROPERTIES LIMITED Events
24 Feb 2017
Accounts for a dormant company made up to 31 August 2016
16 Sep 2016
Termination of appointment of John Kevin Fortune as a secretary on 16 September 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 Sep 2016
Registered office address changed from Flat 2 27 st James Road Surbiton Surrey KT6 4QL to 25 the Crossways Coulsdon CR5 1LF on 13 September 2016
13 Sep 2016
Appointment of Mrs Maureen Wheeler as a secretary on 12 September 2016
...
... and 25 more events
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed;new director appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
31 Aug 2005
Incorporation