CHARTMILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 3NW

Company number 04523881
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address WESTBOURNE PARK GARAGE, GREAT WESTERN ROAD, LONDON, W9 3NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a dormant company made up to 31 March 2016; Registration of charge 045238810001, created on 9 December 2016. The most likely internet sites of CHARTMILE LIMITED are www.chartmile.co.uk, and www.chartmile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmile Limited is a Private Limited Company. The company registration number is 04523881. Chartmile Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Chartmile Limited is Westbourne Park Garage Great Western Road London W9 3nw. . SCOTT, Samuel George is a Secretary of the company. COX, Paul Raymond is a Director of the company. LEISHMAN, Adam Daniel is a Director of the company. SMITH, Neil Espie is a Director of the company. Secretary COX, Paul Raymond has been resigned. Secretary HILL, Paula Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HILL, Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Samuel George
Appointed Date: 29 March 2016
Director
COX, Paul Raymond
Appointed Date: 17 October 2014
63 years old
Director
LEISHMAN, Adam Daniel
Appointed Date: 17 October 2014
47 years old
Director
SMITH, Neil Espie
Appointed Date: 17 October 2014
74 years old

Resigned Directors

Secretary
COX, Paul Raymond
Resigned: 29 March 2016
Appointed Date: 17 October 2014
Secretary
HILL, Paula Ann
Resigned: 17 October 2014
Appointed Date: 18 October 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 October 2002
Appointed Date: 02 September 2002
Director
HILL, Anthony
Resigned: 17 October 2014
Appointed Date: 18 October 2002
77 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 October 2002
Appointed Date: 02 September 2002

Persons With Significant Control

The Impact Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTMILE LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registration of charge 045238810001, created on 9 December 2016
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
31 Mar 2016
Appointment of Mr Samuel George Scott as a secretary on 29 March 2016
...
... and 38 more events
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
02 Sep 2002
Incorporation

CHARTMILE LIMITED Charges

9 December 2016
Charge code 0452 3881 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent
Description: Contains fixed charge…

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