Company number 01992922
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKS, SL2 1BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 2
. The most likely internet sites of CHARTERFIELD ASSET MANAGEMENT LIMITED are www.charterfieldassetmanagement.co.uk, and www.charterfield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Charterfield Asset Management Limited is a Private Limited Company.
The company registration number is 01992922. Charterfield Asset Management Limited has been working since 27 February 1986.
The present status of the company is Active. The registered address of Charterfield Asset Management Limited is 346a Farnham Road Slough Berks Sl2 1bt. . EDWARDS, Timothy David is a Secretary of the company. EDWARDS, Timothy David is a Director of the company. ROGERS, Bryan Ivor Francis is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Bryan Ivor Francis Rogers
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Edwards
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTERFIELD ASSET MANAGEMENT LIMITED Events
13 Nov 2016
Confirmation statement made on 17 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Director's details changed for Bryan Ivor Francis Rogers on 16 October 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
03 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Jun 1986
Registered office changed on 03/06/86 from: 124-128 city road london EC1V 2NJ
29 May 1986
Incorporation
29 May 1986
Company name changed S.E. (electronics) LIMITED\certificate issued on 29/05/86
27 Feb 1986
Certificate of incorporation
9 May 2000
Debenture
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land at 140/144 clapham manor st london SW4. T/no…
9 May 2000
Legal charge
Delivered: 16 May 2000
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Land at 140/144 clapham manor street, london SW4…
10 December 1990
Debenture
Delivered: 18 December 1990
Status: Satisfied
on 10 May 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1988
Legal charge
Delivered: 3 August 1988
Status: Outstanding
Persons entitled: Westpac Banking Corporation
Description: 11, archery close, london W2 benefit of all guarantees…
8 January 1988
Debenture
Delivered: 11 January 1988
Status: Satisfied
on 30 January 1991
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
12 August 1987
Legal charge
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: Benchmark Trust Limited
Description: L/H flat 3 20 pembridge square london W2 l/b of city of…