CHARTWELL TELECOM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 02716860
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address HOLDEN HOUSE, 4TH FLOOR, RATHBONE PLACE, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CHARTWELL TELECOM LIMITED are www.chartwelltelecom.co.uk, and www.chartwell-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Chartwell Telecom Limited is a Private Limited Company. The company registration number is 02716860. Chartwell Telecom Limited has been working since 21 May 1992. The present status of the company is Active. The registered address of Chartwell Telecom Limited is Holden House 4th Floor Rathbone Place London England W1t 1ju. . ZELMAN, Mark is a Director of the company. Secretary BYRNE, Martin William has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KING, Raymond Albert has been resigned. Secretary LYONS, Robert Joseph has been resigned. Secretary LYONS, Robert Joseph has been resigned. Secretary WILSON, David Alan has been resigned. Director BYRNE, Martin William has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DANENGIRSS, Andrejs has been resigned. Director KING, Raymond Albert has been resigned. Director LYONS, Robert Joseph has been resigned. Director LYONS, Robert Joseph has been resigned. Director MAKAROV, Igor has been resigned. Director SPROGIS, Rinalds has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ZELMAN, Mark
Appointed Date: 23 June 1999
60 years old

Resigned Directors

Secretary
BYRNE, Martin William
Resigned: 03 May 2004
Appointed Date: 16 October 2002
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
Secretary
KING, Raymond Albert
Resigned: 01 January 1996
Appointed Date: 14 July 1993
Secretary
LYONS, Robert Joseph
Resigned: 21 March 2014
Appointed Date: 04 May 2004
Secretary
LYONS, Robert Joseph
Resigned: 01 April 2002
Appointed Date: 01 January 1996
Secretary
WILSON, David Alan
Resigned: 14 July 1993
Appointed Date: 21 May 1992
Director
BYRNE, Martin William
Resigned: 03 May 2004
Appointed Date: 01 February 2002
64 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992
35 years old
Director
DANENGIRSS, Andrejs
Resigned: 01 October 2008
Appointed Date: 07 February 2000
60 years old
Director
KING, Raymond Albert
Resigned: 18 September 1995
Appointed Date: 08 March 1993
83 years old
Director
LYONS, Robert Joseph
Resigned: 21 March 2014
Appointed Date: 03 May 2004
77 years old
Director
LYONS, Robert Joseph
Resigned: 01 April 2002
Appointed Date: 01 January 1996
77 years old
Director
MAKAROV, Igor
Resigned: 18 December 2000
Appointed Date: 21 May 1992
63 years old
Director
SPROGIS, Rinalds
Resigned: 12 March 2004
Appointed Date: 11 August 2003
51 years old

Persons With Significant Control

Mrs Ilze Makarova
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL TELECOM LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Registered office address changed from Holden House, 4th Floor, Rathbone Place Rathbone Place London W1T 1JU to Holden House 4th Floor, Rathbone Place London W1T 1JU on 13 January 2016
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 108 more events
23 Jun 1992
Registered office changed on 23/06/92 from: 47 oxford road high wycombe buckinghamshire HP11 2EB
23 Jun 1992
Secretary resigned;new secretary appointed
23 Jun 1992
Director resigned;new director appointed
21 May 1992
Certificate of incorporation
21 May 1992
Incorporation

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