CHARTER QUAY LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTER QUAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTER QUAY LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117671. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARTER QUAY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKELEY HOUSE
LONDON
N3 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RIVERSIDE WEST (BLOCK A) LIMITED (until 28/04/2004)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HALLAM Nov 1975 British Director 2019-07-10 CURRENT
MR DANIEL LAU Secretary 2019-07-10 CURRENT
MR MICHAEL DAVID WATSON Dec 1958 British Director 2021-02-22 CURRENT
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2005-04-20 CURRENT
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2011-03-29 CURRENT
IAN DOBIE Sep 1962 British Director 2004-04-23 UNTIL 2005-04-20 RESIGNED
MICHAEL SPENCER BRYN JONES Jan 1967 British Director 2004-04-23 UNTIL 2004-11-03 RESIGNED
MR STEPHEN ROBERT EMBREY May 1953 British Director 2000-11-30 UNTIL 2004-04-21 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2000-11-30 UNTIL 2005-04-20 RESIGNED
MALCOLM DONALD WOOD May 1972 British Director 2005-02-09 UNTIL 2005-04-20 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2009-08-24 UNTIL 2010-06-10 RESIGNED
MR PAUL HALLAM Secretary 2012-03-01 UNTIL 2019-07-10 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Secretary 2003-10-09 UNTIL 2005-04-20 RESIGNED
ROBERT MARK TELFORD British Secretary 2000-11-30 UNTIL 2003-03-28 RESIGNED
MR IAN RAPLEY Aug 1963 British Secretary 2006-04-28 UNTIL 2012-12-27 RESIGNED
RICHARD WALBOURN British Secretary 2003-03-22 UNTIL 2003-10-10 RESIGNED
MR ALAN WOLFSON May 1953 British Secretary 2005-04-20 UNTIL 2012-02-29 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-11-30 UNTIL 2000-11-30 RESIGNED
MR IAN RAPLEY Aug 1963 British Director 2010-06-10 UNTIL 2011-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mileward Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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