This company is commonly known as Charter Development Limited. The company was founded 21 years ago and was given the registration number 04672165. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CHARTER DEVELOPMENT LIMITED |
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Company Number | : | 04672165 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2003 |
End of financial year | : | 30 September 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Fountayne Road, London, N16 7EA | Secretary | 03 March 2003 | Active |
15, Fountayne Road, London, N16 7EA | Director | 03 March 2003 | Active |
14, Overlea Road, London, E5 9BG | Director | 03 March 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 20 February 2003 | Active |
86 Filey Avenue, London, N16 6JJ | Director | 03 March 2003 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 20 February 2003 | Active |
Mrs Rivka Gross | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 86, Filey Avenue, London, United Kingdom, N16 6JJ |
Nature of control | : |
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Mr Joshua Sternlicht | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Overlea Road, London, United Kingdom, E5 9BG |
Nature of control | : |
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Mr Abraham Y Klein | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | 15, Fountayne Road, London, United Kingdom, N16 7EA |
Nature of control | : |
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Date | Category | Description | |
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2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2021-06-08 | Gazette | Gazette notice voluntary. | Download |
2021-05-28 | Dissolution | Dissolution application strike off company. | Download |
2020-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-27 | Accounts | Change account reference date company previous shortened. | Download |
2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2015-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-24 | Accounts | Accounts with accounts type dormant. | Download |
2012-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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