This company is commonly known as Chartermet Limited. The company was founded 24 years ago and was given the registration number 03807128. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARTERMET LIMITED |
|---|---|---|
| Company Number | : | 03807128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1999 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Secretary | 24 June 2016 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 24 June 2016 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Secretary | 01 December 2014 | Active |
| 36 Elder Street, London, E1 6BT | Secretary | 16 July 1999 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Secretary | 24 October 2008 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 14 July 1999 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 5th, Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 25 August 1999 | Active |
| 5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 17 June 2008 | Active |
| Aprtment C 24, 15 Boulevard De La Liberation, Franceq, | Director | 03 May 2005 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 16 July 1999 | Active |
| 5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 09 October 2008 | Active |
| 5th Floor, 17 Grosvenor Gardens, London, England, SW1W 0BD | Director | 09 October 2008 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 14 July 1999 | Active |
| 5, New Street Square, London, England, EC4A 3TW | Director | 01 December 2014 | Active |
| 36 Elder Street, London, E1 6BT | Director | 16 July 1999 | Active |
| New Capital Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-12 | Officers | Termination director company with name termination date. | Download |
| 2016-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2016-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-27 | Officers | Appoint person director company with name date. | Download |
| 2016-05-16 | Address | Move registers to sail company with new address. | Download |
| 2015-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Address | Change sail address company with new address. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type full. | Download |
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