CHART TL CAPITAL LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1RG

Company number 07112486
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address AVANT HOUSE, 30-34 HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Scott John Harrower as a secretary on 4 November 2016; Termination of appointment of Scott John Harrower as a director on 4 November 2016. The most likely internet sites of CHART TL CAPITAL LIMITED are www.charttlcapital.co.uk, and www.chart-tl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Tl Capital Limited is a Private Limited Company. The company registration number is 07112486. Chart Tl Capital Limited has been working since 24 December 2009. The present status of the company is Active. The registered address of Chart Tl Capital Limited is Avant House 30 34 High Street Westerham Kent Tn16 1rg. . GRANTER, Dominic Pascal Thurston is a Director of the company. SPRY, Dawn is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary HARROWER, Scott John has been resigned. Director CROSS, Stephen has been resigned. Director GRANTER, Geoffrey Ernest Thurston has been resigned. Director HARROWER, Scott John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GRANTER, Dominic Pascal Thurston
Appointed Date: 31 July 2012
51 years old

Director
SPRY, Dawn
Appointed Date: 04 November 2016
61 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 19 July 2013
Appointed Date: 24 December 2009

Secretary
HARROWER, Scott John
Resigned: 04 November 2016
Appointed Date: 19 July 2013

Director
CROSS, Stephen
Resigned: 19 July 2013
Appointed Date: 24 December 2009
68 years old

Director
GRANTER, Geoffrey Ernest Thurston
Resigned: 16 September 2014
Appointed Date: 24 December 2009
89 years old

Director
HARROWER, Scott John
Resigned: 04 November 2016
Appointed Date: 19 July 2013
45 years old

Persons With Significant Control

Mr Dominic Pascal Thurston Granter
Notified on: 17 June 2016
51 years old
Nature of control: Has significant influence or control

Odile Veronique Granter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHART TL CAPITAL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Termination of appointment of Scott John Harrower as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Scott John Harrower as a director on 4 November 2016
08 Nov 2016
Appointment of Dawn Spry as a director on 4 November 2016
24 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 28 more events
11 Jan 2011
Director's details changed for Stephen Cross on 11 January 2011
11 Jan 2011
Secretary's details changed for Stephen Cross on 11 January 2011
15 Nov 2010
Current accounting period extended from 31 December 2010 to 31 May 2011
21 Oct 2010
Registered office address changed from United House Goldsel Road Swanley BR8 8EX United Kingdom on 21 October 2010
24 Dec 2009
Incorporation