CHARTA LEASING NO. 1 LIMITED
LONDON A & L CF SEPTEMBER (6) LIMITED ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

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Company number 04644230
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 27 QUEEN ANNES GATE, LONDON, SW1H 9BU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of CHARTA LEASING NO. 1 LIMITED are www.chartaleasingno1.co.uk, and www.charta-leasing-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charta Leasing No 1 Limited is a Private Limited Company. The company registration number is 04644230. Charta Leasing No 1 Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Charta Leasing No 1 Limited is 27 Queen Annes Gate London Sw1h 9bu. . VAN'T ZELFDE, Ernst-Jan is a Director of the company. VRUGT, Robbert-Jan is a Director of the company. Secretary HAWKER, Richard Allen has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary HAWKINS, Darren John has been resigned. Secretary SINCLAIR FORD, Ian Andrew has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary SANTANDER SECRETARIAT SERVICES LIMITED has been resigned. Director AITKEN, Joe has been resigned. Director ATKINSON, Ian Muir has been resigned. Director CUMMING, Andrew John has been resigned. Director DOWSETT, Colin Graham has been resigned. Director EVANS, Martin William has been resigned. Director FAULKNER, Geoffrey Arthur has been resigned. Director FOX, Gerard Ashley has been resigned. Director GLEDHILL, Simon Christopher has been resigned. Director HAWKER, Richard Allen has been resigned. Director HAWKINS, Darren John has been resigned. Director JONES, Christopher Stanley has been resigned. Director MCCARTHY, Mark has been resigned. Director MORLEY, Colin Richard has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director ODELL, Sandra Judith has been resigned. Director PATERSON, William Hamilton has been resigned. Director PETERS, Stephen John has been resigned. Director RICHARDS, Ceri has been resigned. Director SHINDLER, David Lawrence has been resigned. Director SMITH, Aidan John has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TOWERS, Robert Leslie has been resigned. Director VELDHUIZEN, Lambertus Hendrik has been resigned. Director WILLIAMS, Richard Owen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
VAN'T ZELFDE, Ernst-Jan
Appointed Date: 28 June 2013
47 years old
Director
VRUGT, Robbert-Jan
Appointed Date: 28 June 2013
51 years old

Resigned Directors

Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 31 March 2006
Secretary
HAWKER, Richard Allen
Resigned: 01 July 2004
Appointed Date: 22 January 2003
Secretary
HAWKINS, Darren John
Resigned: 28 June 2013
Appointed Date: 27 June 2013
Secretary
SINCLAIR FORD, Ian Andrew
Resigned: 31 March 2006
Appointed Date: 01 July 2004
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 31 May 2011
Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Resigned: 27 June 2013
Appointed Date: 14 September 2012
Director
AITKEN, Joe
Resigned: 22 August 2008
Appointed Date: 25 September 2007
74 years old
Director
ATKINSON, Ian Muir
Resigned: 04 August 2010
Appointed Date: 22 August 2008
60 years old
Director
CUMMING, Andrew John
Resigned: 27 June 2013
Appointed Date: 04 August 2010
71 years old
Director
DOWSETT, Colin Graham
Resigned: 27 June 2013
Appointed Date: 04 August 2010
61 years old
Director
EVANS, Martin William
Resigned: 27 June 2013
Appointed Date: 01 July 2004
61 years old
Director
FAULKNER, Geoffrey Arthur
Resigned: 26 October 2012
Appointed Date: 29 June 2010
65 years old
Director
FOX, Gerard Ashley
Resigned: 27 June 2013
Appointed Date: 29 May 2013
62 years old
Director
GLEDHILL, Simon Christopher
Resigned: 29 May 2013
Appointed Date: 04 August 2010
59 years old
Director
HAWKER, Richard Allen
Resigned: 01 July 2004
Appointed Date: 22 January 2003
56 years old
Director
HAWKINS, Darren John
Resigned: 28 June 2013
Appointed Date: 27 June 2013
60 years old
Director
JONES, Christopher Stanley
Resigned: 16 May 2009
Appointed Date: 01 January 2007
57 years old
Director
MCCARTHY, Mark
Resigned: 27 June 2013
Appointed Date: 29 June 2010
63 years old
Director
MORLEY, Colin Richard
Resigned: 27 June 2013
Appointed Date: 01 July 2004
61 years old
Director
MUSSERT, Adam Nicholas
Resigned: 27 June 2013
Appointed Date: 04 March 2013
57 years old
Director
ODELL, Sandra Judith
Resigned: 01 July 2004
Appointed Date: 22 January 2003
58 years old
Director
PATERSON, William Hamilton
Resigned: 23 October 2009
Appointed Date: 03 August 2007
58 years old
Director
PETERS, Stephen John
Resigned: 22 August 2008
Appointed Date: 25 September 2007
72 years old
Director
RICHARDS, Ceri
Resigned: 23 April 2010
Appointed Date: 25 September 2007
66 years old
Director
SHINDLER, David Lawrence
Resigned: 09 July 2010
Appointed Date: 25 September 2007
67 years old
Director
SMITH, Aidan John
Resigned: 04 August 2010
Appointed Date: 22 August 2008
71 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 01 July 2004
73 years old
Director
TOWERS, Robert Leslie
Resigned: 25 September 2007
Appointed Date: 01 July 2004
71 years old
Director
VELDHUIZEN, Lambertus Hendrik
Resigned: 30 September 2011
Appointed Date: 04 August 2010
58 years old
Director
WILLIAMS, Richard Owen
Resigned: 27 June 2013
Appointed Date: 14 November 2011
66 years old

Persons With Significant Control

Charta Leasing 1 Bv
Notified on: 22 January 2017
Nature of control: Ownership of shares – 75% or more

CHARTA LEASING NO. 1 LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 108 more events
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
22 Jan 2003
Incorporation

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