CHARTLAKE LIMITED
HANTS

Hellopages » Hampshire » Havant » PO9 1HB

Company number 04031288
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 24 PARK ROAD SOUTH, HAVANT, HANTS, PO9 1HB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CHARTLAKE LIMITED are www.chartlake.co.uk, and www.chartlake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Chartlake Limited is a Private Limited Company. The company registration number is 04031288. Chartlake Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Chartlake Limited is 24 Park Road South Havant Hants Po9 1hb. . SCRANCHER, Nadine is a Secretary of the company. SCARANCHER, Nadine is a Director of the company. SCRANCHER, Peter is a Director of the company. Secretary MUIR, Christine has been resigned. Secretary PETTITT, Sara Jane has been resigned. Secretary SCRANCHER, Jeannie Suzanne has been resigned. Secretary SCRANCHER, Peter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOZIOU, Peter has been resigned. Director MUIR, Christine has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCRANCHER, Nadine
Appointed Date: 24 February 2009
Director
SCARANCHER, Nadine
Appointed Date: 03 February 2011
45 years old
Director
SCRANCHER, Peter
Appointed Date: 17 July 2000
80 years old

Resigned Directors

Secretary
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 17 July 2000
Secretary
PETTITT, Sara Jane
Resigned: 18 February 2008
Appointed Date: 12 July 2006
Secretary
SCRANCHER, Jeannie Suzanne
Resigned: 12 July 2006
Appointed Date: 01 May 2003
Secretary
SCRANCHER, Peter
Resigned: 24 February 2009
Appointed Date: 18 February 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000
Director
LOZIOU, Peter
Resigned: 24 October 2008
Appointed Date: 10 December 2006
58 years old
Director
MUIR, Christine
Resigned: 30 April 2003
Appointed Date: 17 July 2000
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mrs Nadine Scrancher
Notified on: 3 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHARTLAKE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jul 2016
Confirmation statement made on 11 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015
Director's details changed for Mr Peter Scrancher on 8 July 2015
...
... and 54 more events
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
01 Aug 2000
New director appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR
11 Jul 2000
Incorporation

CHARTLAKE LIMITED Charges

14 September 2009
Legal charge
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 waterloo road, southampton t/no HP616554 and any other…
20 March 2008
Legal charge
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85 lodge road southampton by way of fixed charge, the…
17 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 240 winchester road southampton by way of fixed charge, the…
13 March 2008
Legal charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 sandown road shirley southampton.
27 March 2007
Deed of charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 87 st denys road southampton hampshire. Fixed charge over…
27 October 2000
Legal mortgage
Delivered: 1 November 2000
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 8 cornmarket chambers romsey hampshire…

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