CHARTGOLD LIMITED

Hellopages » Greater London » Westminster » W1U 3PQ

Company number 04444925
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CHARTGOLD LIMITED are www.chartgold.co.uk, and www.chartgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Chartgold Limited is a Private Limited Company. The company registration number is 04444925. Chartgold Limited has been working since 22 May 2002. The present status of the company is Active. The registered address of Chartgold Limited is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Director of the company. SPENCER, Antony Ian is a Director of the company. Secretary ENOCH, Philip Maurice has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director GREEN, Anthony Martin has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GUPTA, Vinod Kumar
Appointed Date: 27 March 2007
76 years old
Director
SPENCER, Antony Ian
Appointed Date: 29 May 2002
65 years old

Resigned Directors

Secretary
ENOCH, Philip Maurice
Resigned: 21 January 2016
Appointed Date: 29 May 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 22 May 2002
Director
GREEN, Anthony Martin
Resigned: 27 March 2007
Appointed Date: 29 May 2002
72 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 May 2002
Appointed Date: 22 May 2002

CHARTGOLD LIMITED Events

21 Apr 2017
Satisfaction of charge 1 in full
21 Apr 2017
Satisfaction of charge 2 in full
10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
26 Jan 2016
Termination of appointment of Philip Maurice Enoch as a secretary on 21 January 2016
...
... and 40 more events
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
14 Jun 2002
New director appointed
14 Jun 2002
New director appointed
22 May 2002
Incorporation

CHARTGOLD LIMITED Charges

18 October 2012
Security document
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Ashburton Trading Limited
Description: F/H properly at 295 holloway road london t/no 292903 and…
31 July 2002
Deed of assignment
Delivered: 21 August 2002
Status: Satisfied on 21 April 2017
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
31 July 2002
Deed of legal charge
Delivered: 21 August 2002
Status: Satisfied on 21 April 2017
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: The l/h property k/a the tappit hen (spoofers bar) 295…

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