CHARDEN LIMITED
BRENTFORD RENT GUARD LIMITED

Hellopages » Greater London » Hounslow » TW8 9BW

Company number 05427664
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address THIRD FLOOR, 27 GREAT WEST ROAD, BRENTFORD, LONDON, ENGLAND, TW8 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 20,001 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CHARDEN LIMITED are www.charden.co.uk, and www.charden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Charden Limited is a Private Limited Company. The company registration number is 05427664. Charden Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Charden Limited is Third Floor 27 Great West Road Brentford London England Tw8 9bw. . CASTELL, James Robert is a Director of the company. JONES, Stephen Joseph is a Director of the company. Secretary KAMORA, Mahnaaz has been resigned. Secretary OHTA, Yoko has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CASTELL, James Robert
Appointed Date: 18 April 2005
61 years old
Director
JONES, Stephen Joseph
Appointed Date: 13 August 2009
60 years old

Resigned Directors

Secretary
KAMORA, Mahnaaz
Resigned: 03 November 2008
Appointed Date: 20 November 2007
Secretary
OHTA, Yoko
Resigned: 20 November 2007
Appointed Date: 18 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Rga Underwriting Ltd
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

CHARDEN LIMITED Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 20,001
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Company name changed rent guard LIMITED\certificate issued on 14/01/16
  • RES15 ‐ Change company name resolution on 2016-01-01
14 Jan 2016
Change of name notice
...
... and 35 more events
10 May 2005
New director appointed
10 May 2005
New secretary appointed
10 May 2005
Director resigned
10 May 2005
Secretary resigned
18 Apr 2005
Incorporation

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