CHARTER INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTER INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTER INDUSTRIES LIMITED was incorporated 73 years ago on 22/03/1951 and has the registered number: 00493142. The accounts status is DORMANT.

CHARTER INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6TH FLOOR
LONDON
WC1V 7PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM (BILL) FLEXON Apr 1963 American Director 2012-03-28 CURRENT
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2019-10-01 CURRENT
EILEEN ANNABELLE RAPERPORT Aug 1951 British Director 2012-09-28 CURRENT
GUY ROSTRON Oct 1960 British Director 2012-09-28 CURRENT
MR CHARLES SCOTT BRANNAN Jul 1958 Usa Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
CHARTER CENTRAL SERVICES LIMITED Corporate Secretary RESIGNED
MR DANIEL ALEXIS PRYOR Mar 1968 American Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
MR MARK PAUL LEHMAN Feb 1967 American Director 2012-03-28 UNTIL 2019-10-01 RESIGNED
MR ROBIN HURST CLARK Jul 1980 British Director 2012-09-28 UNTIL 2014-11-30 RESIGNED
MALCOLM JOHN GLASSCOCK May 1947 British Director 1993-02-09 UNTIL 2002-12-21 RESIGNED
JOHN LEONARD AVERY Oct 1958 British Director 2002-12-20 UNTIL 2012-06-29 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-04-02 UNTIL 2017-03-30 RESIGNED
ALISON YAPP Nov 1965 British Director 2001-10-01 UNTIL 2005-01-27 RESIGNED
MS ANNE LYNNE PUCKETT Feb 1962 American Director 2012-03-28 UNTIL 2016-09-30 RESIGNED
MR DAVID ALASTAIR SIMMONS May 1963 British Director 2006-01-27 UNTIL 2012-06-29 RESIGNED
MR ANDREW JAMES STOCKWELL Jul 1966 British Director 2012-04-25 UNTIL 2013-03-31 RESIGNED
PETER MAGUIRE THWAITE British Director RESIGNED
MR JOHN BARRY KETTEL Feb 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cecil Holdings Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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