CHARTER DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTER DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTER DEVELOPMENT LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672165. The accounts status is DORMANT.

CHARTER DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2019

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2020 03/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABRAHAM Y KLEIN Oct 1962 American Director 2003-03-03 CURRENT
JOSHUA STERNLICHT Feb 1965 British Director 2003-03-03 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-03-03 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-02-20 UNTIL 2003-03-03 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-02-20 UNTIL 2003-03-03 RESIGNED
MILTON GROSS Jul 1947 Usa Director 2003-03-03 UNTIL 2005-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Y Klein 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rivka Gross 2016-04-06 9/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joshua Sternlicht 2016-04-06 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTER_DEVELOPMENT_LIMIT - Accounts 2020-06-17 30-09-2019
CHARTER_DEVELOPMENT_LIMIT - Accounts 2019-05-29 30-09-2018

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