CHARTBAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2RD

Company number 04062629
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 8 WIGMORE STREET, LONDON, W1U 2RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 30 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTBAY LIMITED are www.chartbay.co.uk, and www.chartbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Chartbay Limited is a Private Limited Company. The company registration number is 04062629. Chartbay Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Chartbay Limited is 8 Wigmore Street London W1u 2rd. . NEVE, Simon Charles is a Secretary of the company. BUCHANAN, Alexander David Hamilton is a Director of the company. NEVE, Simon Charles is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEVE, Simon Charles
Appointed Date: 18 September 2000
Director
BUCHANAN, Alexander David Hamilton
Appointed Date: 18 September 2000
64 years old
Director
NEVE, Simon Charles
Appointed Date: 18 September 2000
65 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 22 April 2008
67 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 31 August 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 31 August 2000
Director
PHIPPS, Colin Barry, Dr
Resigned: 22 April 2008
Appointed Date: 18 September 2000
91 years old

CHARTBAY LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 30
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 30
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
11 Oct 2000
Director resigned
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed;new director appointed
11 Oct 2000
New director appointed
31 Aug 2000
Incorporation

CHARTBAY LIMITED Charges

25 May 2012
Legal charge
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land being 132/132A herne hill london t/n TGL7024 by…
20 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 2 June 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Legal charge
Delivered: 22 December 2000
Status: Satisfied on 2 June 2012
Persons entitled: Nationwide Building Society
Description: All that property k/a the land in herne hill and milkwood…

Similar Companies

CHARTAX LIMITED CHARTBACK LIMITED CHARTBEECH LTD CHARTBILL LIMITED CHARTBIND LIMITED CHARTBLOCKS LTD CHARTBOND LIMITED