CHARTWELL (UK) LIMITED

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Company number 05864591
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, CR0 1JG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Caroline Ryan as a director on 1 August 2015. The most likely internet sites of CHARTWELL (UK) LIMITED are www.chartwelluk.co.uk, and www.chartwell-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and seven months. Chartwell Uk Limited is a Private Limited Company. The company registration number is 05864591. Chartwell Uk Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Chartwell Uk Limited is 73 Park Lane Croydon Cr0 1jg. The company`s financial liabilities are £7.71k. It is £6.25k against last year. The cash in hand is £452.21k. It is £-38.02k against last year. And the total assets are £915.96k, which is £-47.14k against last year. METZ, Stephen Douglas is a Secretary of the company. METZ, Stephen Douglas is a Director of the company. RUNACRES, Paul is a Director of the company. WOOLCOTT, Kevin Keith is a Director of the company. Secretary BYRON, Barry has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director RYAN, Caroline has been resigned. Director RYAN, Caroline has been resigned. The company operates in "Real estate agencies".


chartwell (uk) Key Finiance

LIABILITIES £7.71k
+429%
CASH £452.21k
-8%
TOTAL ASSETS £915.96k
-5%
All Financial Figures

Current Directors

Secretary
METZ, Stephen Douglas
Appointed Date: 03 July 2006

Director
METZ, Stephen Douglas
Appointed Date: 03 July 2006
66 years old

Director
RUNACRES, Paul
Appointed Date: 03 July 2006
72 years old

Director
WOOLCOTT, Kevin Keith
Appointed Date: 03 July 2006
73 years old

Resigned Directors

Secretary
BYRON, Barry
Resigned: 11 December 2006
Appointed Date: 03 July 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Director
RYAN, Caroline
Resigned: 01 August 2015
Appointed Date: 04 July 2014
60 years old

Director
RYAN, Caroline
Resigned: 09 March 2012
Appointed Date: 21 October 2011
60 years old

Persons With Significant Control

Mr Paul Runacres
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kevin Woolcptt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL (UK) LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
17 Feb 2016
Termination of appointment of Caroline Ryan as a director on 1 August 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jul 2015
Registration of charge 058645910001, created on 16 July 2015
...
... and 24 more events
22 Jun 2007
Ad 01/04/07--------- £ si 100@1=100 £ ic 100/200
21 Jun 2007
New director appointed
05 Jan 2007
Secretary resigned
03 Jul 2006
Secretary resigned
03 Jul 2006
Incorporation

CHARTWELL (UK) LIMITED Charges

16 July 2015
Charge code 0586 4591 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…