CHARTERSTONE CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Newham » E7 8HR

Company number 06417750
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 37 ST GEORGES AVENUE, FORESTGATE, LONDON, E7 8HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTERSTONE CONSULTANCY LIMITED are www.charterstoneconsultancy.co.uk, and www.charterstone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barbican Rail Station is 5.7 miles; to Bowes Park Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterstone Consultancy Limited is a Private Limited Company. The company registration number is 06417750. Charterstone Consultancy Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Charterstone Consultancy Limited is 37 St Georges Avenue Forestgate London E7 8hr. . LAKDAWALA, Wasim is a Director of the company. Secretary LAKDAWALA, Aamir Janmohmed has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAKDAWALA, Wasim
Appointed Date: 05 November 2007
50 years old

Resigned Directors

Secretary
LAKDAWALA, Aamir Janmohmed
Resigned: 04 November 2008
Appointed Date: 05 November 2007

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Wasim Lakdawala
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHARTERSTONE CONSULTANCY LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
05 Dec 2007
New director appointed
05 Dec 2007
Accounting reference date extended from 30/11/08 to 31/03/09
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
05 Nov 2007
Incorporation