CHARTER PROPERTIES LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7JB

Company number 05775451
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 24-26 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE4 7JB
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 seventy-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTER PROPERTIES LIMITED are www.charterproperties.co.uk, and www.charter-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Charter Properties Limited is a Private Limited Company. The company registration number is 05775451. Charter Properties Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Charter Properties Limited is 24 26 Scotswood Road Newcastle Upon Tyne England Ne4 7jb. . DAVIES, Joshua Callum is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary JAMIESON, Graham has been resigned. Secretary SCOTT, David Thomas has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BROUGHTON, Gemma Louise has been resigned. Director BROUGHTON, Gemma Louise has been resigned. Director BROUGHTON, Gemma Louise has been resigned. Director CHOWDHURY, Abdul Kamal has been resigned. Director CHOWDHURY, Mohammed Shajahan has been resigned. Director CHOWDHURY, Mohammed Shajahan has been resigned. Director CHOWDHURY, Mohammed Shajahan has been resigned. Director FLETCHER, Shirley Annette has been resigned. Director UNSWORTH, Stephen Malcolm has been resigned. Director UNSWORTH, Stephen Malcolm has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIES, Joshua Callum
Appointed Date: 07 October 2014
30 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 01 October 2014
Appointed Date: 01 May 2014
Secretary
JAMIESON, Graham
Resigned: 15 September 2008
Appointed Date: 30 August 2006
Secretary
SCOTT, David Thomas
Resigned: 19 January 2016
Appointed Date: 15 September 2008
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 10 April 2006
Director
BROUGHTON, Gemma Louise
Resigned: 28 February 2013
Appointed Date: 31 October 2011
43 years old
Director
BROUGHTON, Gemma Louise
Resigned: 01 June 2011
Appointed Date: 26 November 2010
43 years old
Director
BROUGHTON, Gemma Louise
Resigned: 25 November 2010
Appointed Date: 01 March 2010
43 years old
Director
CHOWDHURY, Abdul Kamal
Resigned: 25 September 2008
Appointed Date: 19 March 2007
52 years old
Director
CHOWDHURY, Mohammed Shajahan
Resigned: 07 October 2014
Appointed Date: 01 March 2013
37 years old
Director
CHOWDHURY, Mohammed Shajahan
Resigned: 31 October 2011
Appointed Date: 01 June 2011
37 years old
Director
CHOWDHURY, Mohammed Shajahan
Resigned: 26 November 2010
Appointed Date: 25 November 2010
37 years old
Director
FLETCHER, Shirley Annette
Resigned: 01 July 2013
Appointed Date: 01 March 2013
69 years old
Director
UNSWORTH, Stephen Malcolm
Resigned: 01 March 2010
Appointed Date: 01 January 2008
77 years old
Director
UNSWORTH, Stephen Malcolm
Resigned: 19 March 2007
Appointed Date: 30 August 2006
63 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 30 August 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Mohammad Shajahan Chowdhury
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CHARTER PROPERTIES LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jul 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2016
Registered office address changed from First Floor, 1 Hutton Terrace Newcastle upon Tyne NE2 1QT England to 24-26 Scotswood Road Newcastle upon Tyne NE4 7JB on 23 June 2016
11 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 69 more events
08 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
08 Sep 2006
Ad 30/08/06--------- £ si 99@1=99 £ ic 1/100
10 Apr 2006
Incorporation

Similar Companies

CHARTER PROJECTS LTD. CHARTER PROJECTS MANAGEMENT LIMITED CHARTER PROPERTIES SCOTLAND LTD. CHARTER PROPERTIES YORKSHIRE LIMITED CHARTER PROPERTY DEVELOPMENT LIMITED CHARTER PROPERTY SERVICES LTD CHARTER QUAY LIMITED