CHARTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charter Limited. The company was founded 31 years ago and was given the registration number 02794949. The firm's registered office is in LONDON. You can find them at 6th Floor, 322 High Holborn, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CHARTER LIMITED
Company Number	:	02794949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	6th Floor, 322 High Holborn, London, WC1V 7PB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	14 February 2022	Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	14 February 2022	Active
45, Arden Road, London, United Kingdom, N3 3AD	Director	28 September 2012	Active
Warlies Park House, Horseshoe Hill, Upshire, United Kingdom, EN9 3SL	Director	28 September 2012	Active
4 Stockwell Terrace, Stockwell, London, SW9 0QD	Secretary	09 June 1993	Active
Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB	Secretary	27 January 2006	Active
Sussex Cottage, 49 The Mount, Fetcham, KT22 9EG	Secretary	10 July 2006	Active
7th Floor, 322 High Holborn, London, WC1V 7PB	Secretary	12 October 2009	Active
6th, Floor, 322 High Holborn, London, England, WC1V 7PB	Secretary	12 April 2011	Active
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, KT1 4HJ	Secretary	14 June 1993	Active
19 Southfield Park, North Harrow, HA2 6HF	Secretary	01 October 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 March 1993	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	02 April 2014	Active
John O Gaddesden's House, Little Gaddesden, Berkhamsted, HP4 1PF	Director	11 May 1994	Active
25 Buckingham Gate, London, SW1E 6LD	Director	01 April 2005	Active
May Bank, Jeffreystock Farm, Lochwinnoch, United Kingdom, PA12 4DP	Director	01 August 2011	Active
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Usa, 20701	Director	13 January 2012	Active
Skadden Arps, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS	Director	13 January 2011	Active
4 Stockwell Terrace, Stockwell, London, SW9 0QD	Director	09 June 1993	Active
1 St. Peters Square, London, W1 9AB	Director	14 December 2001	Active
Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB	Director	22 April 2004	Active
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB	Director	28 September 2012	Active
The Mews, 17 Lynedoch Crescent, Glasgow, G3 6EQ	Director	22 October 2008	Active
6th Floor, 322 High Holborn, London, England, WC1V 7PB	Director	28 July 2011	Active
Windmill Farm, Wrigley Lane, Macclesfield, SK10 4SA	Director	14 June 1993	Active
7th Floor 322, High Holborn, London, WC1V 7PB	Director	10 July 2006	Active
Meres Farm, Heronfield Knowle, Solihull, B93 0AU	Director	08 February 2005	Active
Keepers Cottage Anningsley Park, Ottershaw, Chertsey, KT16 0QY	Director	14 June 1993	Active
The Garden House, Windmill Road, Sevenoaks, TN13 1TN	Director	25 April 2001	Active
17 Madrid Road, London, SW13 9PF	Director	14 September 2007	Active
2 Courtfield Cottage, Romney St Knatts Valley, Sevenoaks, TN15 6XR	Director	09 June 1993	Active
10751, Telegraph Road, Suite 201, Glen Allen, United States, 23059	Director	05 March 2012	Active
7th Floor 322, High Holborn, London, WC1V 7PB	Director	14 December 2001	Active
76 Park Road, Hampton Hill, TW12 1HP	Director	18 December 2000	Active
6th Floor, 322 High Holborn, London, England, WC1V 7PB	Director	01 January 2011	Active

People with Significant Control

Charter Consolidated Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement