CHARTERBEAM LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB

Company number 07702450
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
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-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CHARTERBEAM LIMITED are www.charterbeam.co.uk, and www.charterbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Charterbeam Limited is a Private Limited Company. The company registration number is 07702450. Charterbeam Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Charterbeam Limited is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . COSMOS, Nikolaos is a Director of the company. TURNER, Nicholas Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COSMOS, Nikolaos
Appointed Date: 14 July 2011
59 years old
Director
TURNER, Nicholas Mark
Appointed Date: 14 July 2011
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 14 July 2011
Appointed Date: 12 July 2011
75 years old

Persons With Significant Control

Mr Nikolaos Cosmos
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Mark Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERBEAM LIMITED Events

21 Jan 2017
Satisfaction of charge 1 in full
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Director's details changed for Mr Nicolas Cosmos on 28 August 2015
...
... and 14 more events
14 Jul 2011
Appointment of Mr Nicholas Mark Turner as a director
14 Jul 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
14 Jul 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2
14 Jul 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 14 July 2011
12 Jul 2011
Incorporation

CHARTERBEAM LIMITED Charges

25 May 2012
Mortgage
Delivered: 29 May 2012
Status: Satisfied on 21 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 station court station approach…

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