CHARTPLANET LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DH

Company number 03893684
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address 117 A MUNSTER ROAD, LONDON, SW6 6DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of CHARTPLANET LIMITED are www.chartplanet.co.uk, and www.chartplanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Chartplanet Limited is a Private Limited Company. The company registration number is 03893684. Chartplanet Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Chartplanet Limited is 117 A Munster Road London Sw6 6dh. . B&A SECRETARIAL LTD is a Secretary of the company. DAHAN-BOUCHARD, Patricia is a Director of the company. FEREY, Anne Elizabeth Marguerite is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILHELM, Thomas Martin Josef, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
DAHAN-BOUCHARD, Patricia
Appointed Date: 02 July 2012
75 years old
Director
FEREY, Anne Elizabeth Marguerite
Appointed Date: 22 October 2012
79 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 18 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2000
Appointed Date: 14 December 1999
Director
WILHELM, Thomas Martin Josef, Doctor
Resigned: 03 July 2012
Appointed Date: 18 January 2000
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2000
Appointed Date: 14 December 1999

Persons With Significant Control

Mrs Constance Marie Madeleine Marguerite Bernadette Gladys De Polignac
Notified on: 10 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CHARTPLANET LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
26 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 48 more events
29 Jan 2000
New secretary appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
14 Dec 1999
Incorporation

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