Company number 09707831
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 58 MARSH WALL, UNIT 16, LONDON, CANARY WHARF, ENGLAND, E14 9TP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from 196 High Road London N22 8HH England to 58 Marsh Wall Unit 16 London Canary Wharf E14 9TP on 9 May 2017; Micro company accounts made up to 7 August 2016. The most likely internet sites of CHARTBURY LTD are www.chartbury.co.uk, and www.chartbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Chartbury Ltd is a Private Limited Company.
The company registration number is 09707831. Chartbury Ltd has been working since 29 July 2015.
The present status of the company is Active. The registered address of Chartbury Ltd is 58 Marsh Wall Unit 16 London Canary Wharf England E14 9tp. The company`s financial liabilities are £0k. It is £0k against last year. . CATRINOIU, Ionut is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Real estate agencies".
chartbury Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 05 March 2017
Appointed Date: 29 July 2015
69 years old
Persons With Significant Control
Corona Investment Group Ltd
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Peter Paul Adam
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
CHARTBURY LTD Events
12 May 2017
Confirmation statement made on 10 May 2017 with updates
09 May 2017
Registered office address changed from 196 High Road London N22 8HH England to 58 Marsh Wall Unit 16 London Canary Wharf E14 9TP on 9 May 2017
02 May 2017
Micro company accounts made up to 7 August 2016
19 Apr 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-04-18
18 Apr 2017
Statement of capital following an allotment of shares on 6 March 2017
...
... and 1 more events
06 Mar 2017
Appointment of Mr Ionut Catrinoiu as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Peter Paul Adam as a director on 5 March 2017
25 Aug 2016
Confirmation statement made on 28 July 2016 with updates
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
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MODEL ARTICLES ‐
Model articles adopted