CHARTDAWN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZJ

Company number 04506068
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address MSE BUSINESS MANAGEMENT LLP 4TH FLOOR, 205 WARDOUR STREET, LONDON, ENGLAND, W1F 8ZJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 22 February 2017; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARTDAWN LIMITED are www.chartdawn.co.uk, and www.chartdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chartdawn Limited is a Private Limited Company. The company registration number is 04506068. Chartdawn Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Chartdawn Limited is Mse Business Management Llp 4th Floor 205 Wardour Street London England W1f 8zj. . ZIMMER, Gunter Hans Heinrich is a Secretary of the company. WEBER, Hannelore Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ZIMMER, Gunter Hans Heinrich
Appointed Date: 16 August 2002
Director
WEBER, Hannelore Maria
Appointed Date: 16 August 2002
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 07 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Seabee As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTDAWN LIMITED Events

22 Feb 2017
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to Mse Business Management Llp 4th Floor 205 Wardour Street London W1F 8ZJ on 22 February 2017
25 Oct 2016
Confirmation statement made on 7 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
...
... and 29 more events
27 Oct 2002
New secretary appointed
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
21 Oct 2002
Registered office changed on 21/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Aug 2002
Incorporation

Similar Companies

CHARTDALE PROPERTIES LIMITED CHARTDATA LIMITED CHARTDESIGN LIMITED CHARTECH LTD CHARTED LTD CHARTEL LTD CHARTER & LAW LIMITED