CHARTER HAUS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2AQ
Company number 05710728
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address SUITE R MEDINA CHAMBERS TOWN QUAY, TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 2AQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of CHARTER HAUS LIMITED are www.charterhaus.co.uk, and www.charter-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Haus Limited is a Private Limited Company. The company registration number is 05710728. Charter Haus Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Charter Haus Limited is Suite R Medina Chambers Town Quay Town Quay Southampton Hampshire So14 2aq. . FRAME, Michell Shelly-Ann is a Secretary of the company. FRAME, Michell Shelly-Ann is a Director of the company. FRAME, Thomas Alexander is a Director of the company. The company operates in "Other sports activities".


Current Directors

Secretary
FRAME, Michell Shelly-Ann
Appointed Date: 15 February 2006

Director
FRAME, Michell Shelly-Ann
Appointed Date: 15 February 2006
51 years old

Director
FRAME, Thomas Alexander
Appointed Date: 15 February 2006
56 years old

Persons With Significant Control

Mrs Michel Shelly Frame
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER HAUS LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jan 2017
Micro company accounts made up to 31 May 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

25 Feb 2016
Micro company accounts made up to 31 May 2015
17 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 22 more events
15 Mar 2007
Return made up to 15/02/07; full list of members
08 Aug 2006
Particulars of mortgage/charge
15 Jun 2006
Accounting reference date shortened from 28/02/07 to 31/10/06
10 Jun 2006
Particulars of mortgage/charge
15 Feb 2006
Incorporation

CHARTER HAUS LIMITED Charges

26 July 2006
Marine mortgage
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship pronavia 38 official name bongani…
5 June 2006
Marine mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Pronavia 38, hull identification SE-PRO38123D606.