CHARTER PLACE (STAINES) LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 2HN

Company number 03858506
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 2 CHARTER PLACE, STAINES, MIDDLESEX, TW18 2HN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Christopher John Fowler as a director on 22 April 2016; Appointment of Mrs Sarah Elizabeth Fowler as a director on 22 April 2016. The most likely internet sites of CHARTER PLACE (STAINES) LIMITED are www.charterplacestaines.co.uk, and www.charter-place-staines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter Place Staines Limited is a Private Limited Company. The company registration number is 03858506. Charter Place Staines Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Charter Place Staines Limited is 2 Charter Place Staines Middlesex Tw18 2hn. . FUNG, Chiu Kit is a Secretary of the company. CAMPBELL, Mellony Jane is a Director of the company. FOWLER, Sarah Elizabeth is a Director of the company. FUNG, Chiu Kit is a Director of the company. HERBERT, Brian David Graham is a Director of the company. HILL, Lynne is a Director of the company. PEARSON, Helen is a Director of the company. PORTER, Alan Kenneth is a Director of the company. Secretary CAMPBELL, Mellony Jane has been resigned. Secretary HILL, Ralph William has been resigned. Secretary JOHNSON, Lynda has been resigned. Secretary MURPHY, David James has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BATY, David has been resigned. Director FOWLER, Christopher John has been resigned. Director GRANADOS, Alan James has been resigned. Director JOHNSON, Lynda has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WEIGHTMAN, Tracy Marie has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FUNG, Chiu Kit
Appointed Date: 27 September 2007
Director
CAMPBELL, Mellony Jane
Appointed Date: 14 January 2003
56 years old
Director
FOWLER, Sarah Elizabeth
Appointed Date: 22 April 2016
54 years old
Director
FUNG, Chiu Kit
Appointed Date: 14 January 2003
63 years old
Director
HERBERT, Brian David Graham
Appointed Date: 21 October 2015
78 years old
Director
HILL, Lynne
Appointed Date: 14 January 2003
59 years old
Director
PEARSON, Helen
Appointed Date: 12 November 2007
57 years old
Director
PORTER, Alan Kenneth
Appointed Date: 14 January 2003
61 years old

Resigned Directors

Secretary
CAMPBELL, Mellony Jane
Resigned: 04 August 2004
Appointed Date: 14 January 2003
Secretary
HILL, Ralph William
Resigned: 27 September 2007
Appointed Date: 01 October 2005
Secretary
JOHNSON, Lynda
Resigned: 01 October 2005
Appointed Date: 04 August 2004
Secretary
MURPHY, David James
Resigned: 14 January 2003
Appointed Date: 13 October 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
BATY, David
Resigned: 14 January 2003
Appointed Date: 13 October 1999
68 years old
Director
FOWLER, Christopher John
Resigned: 22 April 2016
Appointed Date: 14 January 2003
54 years old
Director
GRANADOS, Alan James
Resigned: 14 January 2003
Appointed Date: 13 October 1999
82 years old
Director
JOHNSON, Lynda
Resigned: 06 July 2015
Appointed Date: 14 January 2003
56 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Director
WEIGHTMAN, Tracy Marie
Resigned: 12 November 2007
Appointed Date: 14 January 2003
53 years old

CHARTER PLACE (STAINES) LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 May 2016
Termination of appointment of Christopher John Fowler as a director on 22 April 2016
05 May 2016
Appointment of Mrs Sarah Elizabeth Fowler as a director on 22 April 2016
14 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7
...
... and 69 more events
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
13 Oct 1999
Incorporation

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