CHARTER COURT (ST ALBANS) LIMITED
LONDON MILLHIRE LIMITED

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Company number 05947334
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4 . The most likely internet sites of CHARTER COURT (ST ALBANS) LIMITED are www.chartercourtstalbans.co.uk, and www.charter-court-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Charter Court St Albans Limited is a Private Limited Company. The company registration number is 05947334. Charter Court St Albans Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Charter Court St Albans Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . BUTLER, Alex Dominic is a Secretary of the company. BELLMAN, Peter Malcolm is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BUTLER, Alex Dominic
Appointed Date: 31 October 2006

Director
BELLMAN, Peter Malcolm
Appointed Date: 31 October 2006
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 26 September 2006

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 October 2006
Appointed Date: 26 September 2006

CHARTER COURT (ST ALBANS) LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 4

...
... and 23 more events
15 Nov 2006
New director appointed
15 Nov 2006
New secretary appointed
31 Oct 2006
Registered office changed on 31/10/06 from: 41 chalton street london NW1 1JD
31 Oct 2006
Company name changed millhire LIMITED\certificate issued on 31/10/06
26 Sep 2006
Incorporation

CHARTER COURT (ST ALBANS) LIMITED Charges

24 November 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 74-78 victoria street, st albans, hertfordshire, together…
16 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…