CHARTER LAND AND ESTATES LIMITED
MAYFAIR

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Company number 03699608
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address HIGGINS FAIRBAIRN & CO FIRST FLOOR, 24-25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTER LAND AND ESTATES LIMITED are www.charterlandandestates.co.uk, and www.charter-land-and-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Charter Land and Estates Limited is a Private Limited Company. The company registration number is 03699608. Charter Land and Estates Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Charter Land and Estates Limited is Higgins Fairbairn Co First Floor 24 25 New Bond Street Mayfair London W1s 2rr. . WHITE, Peter Francis is a Secretary of the company. SANDY, Charles Dominic Bamford is a Director of the company. SANDY, Emma Jane is a Director of the company. WHITE, Peter Francis is a Director of the company. WHITE, Rosanna Iona is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITE, Peter Francis
Appointed Date: 22 January 1999
Director
SANDY, Charles Dominic Bamford
Appointed Date: 22 January 1999
59 years old
Director
SANDY, Emma Jane
Appointed Date: 10 March 2011
57 years old
Director
WHITE, Peter Francis
Appointed Date: 22 January 1999
59 years old
Director
WHITE, Rosanna Iona
Appointed Date: 10 March 2011
54 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
CHILDS, Maureen Anne
Resigned: 22 January 1999
Appointed Date: 22 January 1999
89 years old
Director
PAYNE, Brian John
Resigned: 22 January 1999
Appointed Date: 22 January 1999
81 years old

Persons With Significant Control

Mr Peter Francis White
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Sandy
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER LAND AND ESTATES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 17 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
26 Jan 1999
New secretary appointed;new director appointed
26 Jan 1999
Director resigned
26 Jan 1999
Secretary resigned;director resigned
26 Jan 1999
Registered office changed on 26/01/99 from: 1 high st mews wimbledon village london SW19 7RG
22 Jan 1999
Incorporation

CHARTER LAND AND ESTATES LIMITED Charges

10 April 2008
Legal charge
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 8 stoney street frome somerset t/no ST116334; by way of…
28 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 16 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 stony street frome. By way of fixed charge the benefit of…
9 May 2005
Legal charge
Delivered: 13 May 2005
Status: Satisfied on 16 April 2008
Persons entitled: National Westminster Bank PLC
Description: 8 stony street, frome. T/no ST116334. By way of fixed…

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