LEE CHARTERIS ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 03486199
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address SUITE 15, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of LEE CHARTERIS ASSOCIATES LIMITED are www.leecharterisassociates.co.uk, and www.lee-charteris-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Lee Charteris Associates Limited is a Private Limited Company. The company registration number is 03486199. Lee Charteris Associates Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Lee Charteris Associates Limited is Suite 15 19 21 Crawford Street London W1h 1pj. The company`s financial liabilities are £73.3k. It is £15.78k against last year. The cash in hand is £2.13k. It is £-0.21k against last year. And the total assets are £2.35k, which is £-3.59k against last year. CHARTERIS, Lee Howard is a Director of the company. Secretary CHARTERIS, Pamela Jean has been resigned. Secretary DEMPSEY, Gemma Anne Marie has been resigned. Secretary MATHESON, Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lee charteris associates Key Finiance

LIABILITIES £73.3k
+27%
CASH £2.13k
-10%
TOTAL ASSETS £2.35k
-61%
All Financial Figures

Current Directors

Director
CHARTERIS, Lee Howard
Appointed Date: 19 December 1997
63 years old

Resigned Directors

Secretary
CHARTERIS, Pamela Jean
Resigned: 28 May 2010
Appointed Date: 01 December 2005
Secretary
DEMPSEY, Gemma Anne Marie
Resigned: 31 October 2005
Appointed Date: 20 December 2001
Secretary
MATHESON, Sarah
Resigned: 20 December 2001
Appointed Date: 19 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Lee Howard Charteris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LEE CHARTERIS ASSOCIATES LIMITED Events

04 Feb 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
29 Jan 1998
Secretary resigned
29 Jan 1998
New secretary appointed
29 Jan 1998
New director appointed
29 Jan 1998
Registered office changed on 29/01/98 from: 1 mitchell lane bristol BS1 6BU
19 Dec 1997
Incorporation

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