GOLDEN CHARTER LIMITED - LONDON
Company Profile | Company Filings |
Overview
GOLDEN CHARTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN CHARTER LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511598. The accounts status is FULL and accounts are next due on 31/12/2024.
GOLDEN CHARTER LIMITED was incorporated 33 years ago on 14/06/1990 and has the registered number: 02511598. The accounts status is FULL and accounts are next due on 31/12/2024.
GOLDEN CHARTER LIMITED - LONDON
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN TREVOR BYRNE | Jun 1981 | British | Director | 2022-01-01 | CURRENT |
MS GERALDINE ELIZABETH GAMMELL | Nov 1955 | British | Director | 2023-07-01 | CURRENT |
MR ROBERT DOUGLAS SPEIR | Secretary | 2012-09-30 | CURRENT | ||
MR ADAM KEITH GINDER | Feb 1985 | British | Director | 2019-10-02 | CURRENT |
MRS CLAIRE VICTORIA ADAMS-ZUURBIER | Nov 1970 | British | Director | 2022-02-02 | CURRENT |
MR MARK HUGGINS | Sep 1964 | British | Director | 2018-11-01 | CURRENT |
CHARLES EDWARD NORMAN | Oct 1973 | British | Director | 2023-09-01 | CURRENT |
MR ROBERT DOUGLAS SPEIR | Sep 1970 | British | Director | 2012-09-30 | CURRENT |
MR JAMES FREDERICK PAUL TOVEY | Jun 1971 | British | Director | 2016-12-01 | CURRENT |
CLIVE ANTHONY LEVERTON | Jul 1943 | British | Director | RESIGNED | |
MR ANTHONY FRANCIS LOCHERY | Jun 1960 | British | Director | 2007-02-01 UNTIL 2012-07-24 | RESIGNED |
GORDON ALEXANDER FERGUSSON | Aug 1955 | British | Director | 2005-07-01 UNTIL 2010-10-25 | RESIGNED |
MR ROBERT MACLACHLAN | Feb 1965 | British | Director | 2014-04-01 UNTIL 2015-06-18 | RESIGNED |
MR GARY ALAN NEILL | Jul 1961 | English | Director | 2006-02-27 UNTIL 2016-03-12 | RESIGNED |
MR DAVID CHARLES NIX | Jul 1977 | British | Director | 2011-04-01 UNTIL 2014-03-31 | RESIGNED |
MRS KAREN ANNE TRICKETT | Feb 1972 | British | Director | 2018-07-01 UNTIL 2022-10-28 | RESIGNED |
PETER THOMPSON O'NEILL | Jul 1958 | British | Director | 1999-01-01 UNTIL 2003-10-10 | RESIGNED |
MR MAGNUS PATON SWANSON | Apr 1958 | British | Director | 2012-06-26 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL LAKE | May 1944 | British | Director | 2009-01-01 UNTIL 2014-07-31 | RESIGNED |
GORDON HENRY KEE | Mar 1948 | British | Director | RESIGNED | |
MR ALAN JOSEPH KEE | Aug 1945 | British | Director | RESIGNED | |
CHARLES PETER NETHERCOTT | Sep 1952 | British | Director | 1993-09-07 UNTIL 2007-12-31 | RESIGNED |
MR JULIAN ANTHONY BLYTH WALKER | Oct 1968 | British | Director | 2014-04-01 UNTIL 2019-09-21 | RESIGNED |
MR BRIAN WILLIAM ATHOL RITCHIE | Secretary | 2010-10-25 UNTIL 2012-09-30 | RESIGNED | ||
MARJORY KEE | Jun 1946 | Secretary | RESIGNED | ||
GORDON ALEXANDER FERGUSSON | Aug 1955 | British | Secretary | 1996-02-16 UNTIL 2010-10-25 | RESIGNED |
MR JEREMY WEST | May 1956 | British | Director | RESIGNED | |
GRAHAM JOHN BALLARD | May 1962 | British | Director | 1994-11-10 UNTIL 1995-09-15 | RESIGNED |
MICHAEL ANTHONY FRANCE | Jun 1960 | British | Director | 1994-05-18 UNTIL 1998-10-06 | RESIGNED |
MR RICHARD BENNETT EDWARDS | Jul 1946 | British | Director | 2006-02-27 UNTIL 2011-01-18 | RESIGNED |
MR RICHARD BENNETT EDWARDS | Jul 1946 | British | Director | 2013-04-16 UNTIL 2014-03-31 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | RESIGNED | |
MR MICHAEL JOHN CORISH | Sep 1969 | British | Director | 2012-04-01 UNTIL 2017-04-07 | RESIGNED |
MR STEVEN ROBERT BURNETT | May 1956 | British | Director | 2015-01-01 UNTIL 2021-12-31 | RESIGNED |
MRS ANNE ELIZABETH GRAHAMSLAW | Mar 1952 | British | Director | 2006-04-19 UNTIL 2007-10-31 | RESIGNED |
PAUL BOYLE | Jul 1959 | British | Director | 2021-05-01 UNTIL 2023-05-31 | RESIGNED |
MR JOHN FRANCIS HARRIS | Jun 1954 | British | Director | 1993-09-07 UNTIL 2011-01-18 | RESIGNED |
MR IAN MURRAY BARNETT | Aug 1947 | British | Director | 2002-04-01 UNTIL 2008-08-31 | RESIGNED |
MR FREDERICK STANISLAUS HALLSWORTH | May 1953 | British | Director | 2009-02-01 UNTIL 2011-05-20 | RESIGNED |
MR JOHN THORNTON | Oct 1957 | British | Director | 2015-01-01 UNTIL 2023-04-30 | RESIGNED |
MR JONATHAN ANDREW HARVEY | Oct 1947 | British | Director | RESIGNED | |
JOAN SUZANNE GRAHAME | Jan 1966 | British | Director | 2017-12-01 UNTIL 2023-10-01 | RESIGNED |
MR BRIAN WILLIAM ATHOL RITCHIE | Feb 1967 | British | Director | 2010-10-25 UNTIL 2012-09-30 | RESIGNED |
MR RONALD ALBERT WAYTE | Jan 1965 | Irish | Director | 2007-12-03 UNTIL 2017-11-30 | RESIGNED |
MISS HELEN JEAN WATHALL | Mar 1966 | British | Director | 2016-01-21 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saif Charter Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |