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Golden Charter Limited, EC4M 7WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDEN CHARTER LIMITED

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

This company is commonly known as Golden Charter Limited. The company was founded 34 years ago and was given the registration number 02511598. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:GOLDEN CHARTER LIMITED
Company Number:02511598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Secretary30 September 2012Active
One, Fleet Place, London, England, EC4M 7WS

Director02 February 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director01 January 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director01 July 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director02 October 2019Active
One, Fleet Place, London, England, EC4M 7WS

Director01 November 2018Active
One, Fleet Place, London, England, EC4M 7WS

Director01 September 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director30 September 2012Active
One, Fleet Place, London, England, EC4M 7WS

Director01 December 2016Active
12 Keystone Quadrant, Milngavie, Glasgow, G62 6LA

Secretary16 February 1996Active
Stamford 18 Collylinn Road, Bearsden, Glasgow, G61 4PN

Secretary-Active
Crowndale House, 1 Ferdinand Place, Camden, NW1 8EE

Secretary25 October 2010Active
39 Chart Lane, Reigate, RH2 7DZ

Director10 November 1994Active
22 Islay Drive, Newton Mearns, Glasgow, G77 6UD

Director01 April 2002Active
One, Fleet Place, London, England, EC4M 7WS

Director01 May 2021Active
The Belfry, Northop Country Park, Northop, Mold, United Kingdom, CH7 6WD

Director01 January 2015Active
One London Wall, London Wall, London, England, EC2Y 5AB

Director01 April 2012Active
45 Blairston Avenue, Bothwell, G71 8SA

Director-Active
Holmwood, Dicconson Terrace, Wigan, England, WN1 2AA

Director16 April 2013Active
Holmwood, Dicconson Terrace, Wigan, WN1 2AA

Director27 February 2006Active
12 Keystone Quadrant, Milngavie, Glasgow, G62 6LA

Director01 July 2005Active
30 Edbrooke Road, London, W9 2DG

Director18 May 1994Active
One, Fleet Place, London, England, EC4M 7WS

Director01 December 2017Active
Ewerby Waithe Farmhouse, Ewerby Thorpe, Sleaford, NG34 9PR

Director19 April 2006Active
The Garden Wing, Houston House, Kirk Road, Houston, Johnstone, PA6 7AR

Director01 February 2009Active
Middlebrook Farm, Murthering Lane Navestock, Romford, RM4 1HL

Director07 September 1993Active
Rylands 6 Boclair Road, Bearsden, Glasgow, G61 2AD

Director-Active
18 Montrose Drive, Bearsden, Glasgow, G61 3LA

Director-Active
Catter Cottage, Croftamie, Drymen, G63 0EU

Director-Active
10, Copse End, Camberley, England, GU15 2BP

Director01 January 2009Active
212 Eversholt Street, London, NW1 1BD

Director-Active
85 Ravelston Dykes, Edinburgh, EH12 6EZ

Director01 February 2007Active
Canniesburn House, 10 Canniesburn Drive, Bearsden, Glasgow, Scotland, G61 1BF

Director01 April 2014Active
Craigmore, 37 Coggeshall Road, Earls Colne, Colchester, United Kingdom, C06 2JR

Director27 February 2006Active
5 Hamilton Close, South Mimms, Potters Bar, EN6 3PG

Director07 September 1993Active

People with Significant Control

Saif Charter Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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