Company number 07030207
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Satisfaction of charge 070302070001 in full; Satisfaction of charge 070302070002 in full. The most likely internet sites of CHARTWELL ASSET MANAGEMENT LIMITED are www.chartwellassetmanagement.co.uk, and www.chartwell-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Asset Management Limited is a Private Limited Company.
The company registration number is 07030207. Chartwell Asset Management Limited has been working since 25 September 2009.
The present status of the company is Active. The registered address of Chartwell Asset Management Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. MATTU, Sukhdev Ajit is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAINS, Sanjeev has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director WOOLRIDGE, Stephen Francis has been resigned. Director WOOLRIDGE, Stephen Francis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 09 October 2009
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 2009
Appointed Date: 25 September 2009
Director
BAINS, Sanjeev
Resigned: 25 May 2011
Appointed Date: 09 October 2009
42 years old
Persons With Significant Control
Mr Sukhdev Ajit Mattu
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Chartwell Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHARTWELL ASSET MANAGEMENT LIMITED Events
08 May 2017
Accounts for a small company made up to 31 July 2016
29 Nov 2016
Satisfaction of charge 070302070001 in full
29 Nov 2016
Satisfaction of charge 070302070002 in full
29 Nov 2016
Satisfaction of charge 070302070003 in full
29 Nov 2016
Registration of charge 070302070005, created on 25 November 2016
...
... and 39 more events
13 Oct 2009
Appointment of Sanjeev Bains as a director
13 Oct 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Oct 2009
Termination of appointment of Dunstana Davies as a director
13 Oct 2009
Appointment of Cavendish Secretarial Limited as a secretary
25 Sep 2009
Incorporation
25 November 2016
Charge code 0703 0207 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Skylark Investments Limited
Description: Legal mortgage over the freehold property known as 6 abbot…
14 October 2016
Charge code 0703 0207 0004
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
11 July 2014
Charge code 0703 0207 0003
Delivered: 12 July 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: All that f/h property being 6 abbot close, kirby muxloe…
7 May 2014
Charge code 0703 0207 0002
Delivered: 9 May 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: F/H 6 abbot close, kirby, muxloe t/no LT441395. F/h land…
7 May 2014
Charge code 0703 0207 0001
Delivered: 9 May 2014
Status: Satisfied
on 29 November 2016
Persons entitled: Property Finance Nominees (No.3) Limited
Description: F/H 6 abbot close, kirby, muxloe t/no LT441395. F/h land on…