CHARTER SERVICES (2004) LIMITED

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

This company is commonly known as Charter Services (2004) Limited. The company was founded 20 years ago and was given the registration number 05046103. The firm's registered office is in LONDON. You can find them at Mountview Court 1148 High Road, Whetstone, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	CHARTER SERVICES (2004) LIMITED
Company Number	:	05046103
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 February 2004
End of financial year	:	28 February 2018
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65 Burghley Road, Wimbledon, London, SW19 5HW	Director	17 February 2004	Active
153 Watermans Quay Regent, On The River William Morris Way, London, SW6 2UW	Secretary	17 February 2004	Active
35, Ballards Lane, London, United Kingdom, N3 1XW	Corporate Secretary	08 May 2006	Active
35, Ballards Lane, Finchley, London, United Kingdom, N3 1XW	Corporate Secretary	06 August 2014	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	17 February 2004	Active
Nant Fawr, Graig Road, Lisvane, Cardiff, United Kingdom, CF14 0UF	Director	17 February 2004	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	17 February 2004	Active

People with Significant Control

Pedersen Holdings Limited
Notified on	:	08 September 2016
Status	:	Active
Country of residence	:	England
Address	:	35, Ballards Lane, London, England, N3 1XW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHARTER SERVICES (2004) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement