Company number 03090491
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Secretary's details changed for Carol Anne Krzak on 23 June 2016; Director's details changed for Mr Christopher Robert Krzak on 23 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
. The most likely internet sites of CHARTERIST PROPERTIES LIMITED are www.charteristproperties.co.uk, and www.charterist-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Charterist Properties Limited is a Private Limited Company.
The company registration number is 03090491. Charterist Properties Limited has been working since 11 August 1995.
The present status of the company is Active. The registered address of Charterist Properties Limited is Prospect House 58 Queens Road Reading Rg1 4rp. . KRZAK, Carol Anne is a Secretary of the company. KRZAK, Christopher Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STACH, Leszek Andre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1995
Appointed Date: 11 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1995
Appointed Date: 11 August 1995
CHARTERIST PROPERTIES LIMITED Events
14 Jul 2016
Secretary's details changed for Carol Anne Krzak on 23 June 2016
14 Jul 2016
Director's details changed for Mr Christopher Robert Krzak on 23 June 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Director's details changed for Mr Christopher Robert Krzak on 7 July 2015
...
... and 57 more events
19 Sep 1995
New director appointed
19 Sep 1995
New secretary appointed;director resigned
19 Sep 1995
Secretary resigned;new director appointed
19 Sep 1995
Registered office changed on 19/09/95 from: 1 mitchell lane bristol BS1 6BU
11 Aug 1995
Incorporation
21 October 2002
Debenture
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2002
Legal charge
Delivered: 23 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The folk house church street reading; t/no BK161894. By way…
5 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied
on 4 December 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Legal mortgage
Delivered: 14 September 2001
Status: Satisfied
on 4 December 2003
Persons entitled: Hsbc Bank PLC
Description: The folk house church street reading berkshire t/no:…