Golden Charter Limited in Fleet Place LONDON

Golden Charter Limited LONDON

Golden Charter started in year 1990 as Private Limited Company with registration number 02511598. The Golden Charter company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 7WS.

At the moment there are 8 directors in the the company, namely Charles N., Geraldine G. and Claire A. and others. In addition one secretary - Robert S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Golden Charter Limited Address / Contact

Office Address	One
Office Address2	Fleet Place
Town	London
Post code	EC4M 7WS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02511598
Date of Incorporation	Thu, 14th Jun 1990
Industry	Funeral and related activities
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Charles N.

Position: Director

Appointed: 01 September 2023

Geraldine G.

Position: Director

Appointed: 01 July 2023

Claire A.

Position: Director

Appointed: 02 February 2022

John B.

Position: Director

Appointed: 01 January 2022

Adam G.

Position: Director

Appointed: 02 October 2019

Mark H.

Position: Director

Appointed: 01 November 2018

James T.

Position: Director

Appointed: 01 December 2016

Robert S.

Position: Director

Appointed: 30 September 2012

Robert S.

Position: Secretary

Appointed: 30 September 2012

Paul B.

Position: Director

Appointed: 01 May 2021

Resigned: 31 May 2023

Karen T.

Position: Director

Appointed: 01 July 2018

Resigned: 28 October 2022

Joan G.

Position: Director

Appointed: 01 December 2017

Resigned: 01 October 2023

Helen W.

Position: Director

Appointed: 21 January 2016

Resigned: 31 December 2021

Steven B.

Position: Director

Appointed: 01 January 2015

Resigned: 31 December 2021

John T.

Position: Director

Appointed: 01 January 2015

Resigned: 30 April 2023

Robert M.

Position: Director

Appointed: 01 April 2014

Resigned: 18 June 2015

Julian W.

Position: Director

Appointed: 01 April 2014

Resigned: 21 September 2019

Richard E.

Position: Director

Appointed: 16 April 2013

Resigned: 31 March 2014

Magnus S.

Position: Director

Appointed: 26 June 2012

Resigned: 30 November 2018

Michael C.

Position: Director

Appointed: 01 April 2012

Resigned: 07 April 2017

David N.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2014

Brian R.

Position: Director

Appointed: 25 October 2010

Resigned: 30 September 2012

Brian R.

Position: Secretary

Appointed: 25 October 2010

Resigned: 30 September 2012

Frederick H.

Position: Director

Appointed: 01 February 2009

Resigned: 20 May 2011

Michael L.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2014

Ronald W.

Position: Director

Appointed: 03 December 2007

Resigned: 30 November 2017

Anthony L.

Position: Director

Appointed: 01 February 2007

Resigned: 24 July 2012

Anne G.

Position: Director

Appointed: 19 April 2006

Resigned: 31 October 2007

Richard E.

Position: Director

Appointed: 27 February 2006

Resigned: 18 January 2011

Gary N.

Position: Director

Appointed: 27 February 2006

Resigned: 12 March 2016

Gordon F.

Position: Director

Appointed: 01 July 2005

Resigned: 25 October 2010

Ian B.

Position: Director

Appointed: 01 April 2002

Resigned: 31 August 2008

Peter O.

Position: Director

Appointed: 01 January 1999

Resigned: 10 October 2003

Gordon F.

Position: Secretary

Appointed: 16 February 1996

Resigned: 25 October 2010

Graham B.

Position: Director

Appointed: 10 November 1994

Resigned: 15 September 1995

Michael F.

Position: Director

Appointed: 18 May 1994

Resigned: 06 October 1998

Charles N.

Position: Director

Appointed: 07 September 1993

Resigned: 31 December 2007

John H.

Position: Director

Appointed: 07 September 1993

Resigned: 18 January 2011

Cesidio D.

Position: Director

Appointed: 14 June 1992

Resigned: 30 November 1993

Alan K.

Position: Director

Appointed: 14 June 1992

Resigned: 30 April 2004

Clive L.

Position: Director

Appointed: 14 June 1992

Resigned: 24 January 2002

Jeremy W.

Position: Director

Appointed: 14 June 1992

Resigned: 18 February 2016

Marjory K.

Position: Secretary

Appointed: 14 June 1992

Resigned: 16 February 1996

Gordon K.

Position: Director

Appointed: 14 June 1992

Resigned: 27 June 2000

Jonathan H.

Position: Director

Appointed: 14 June 1992

Resigned: 27 February 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Saif Charter Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Saif Charter Limited

One Fleet Place, London, EC4M 7WS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies In England And Wales
Registration number	5663828
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 26th, July 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 19th, July 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, July 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 9th, July 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, July 2019	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, July 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 24th, July 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, July 2016	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, August 2014	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, September 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 6th, February 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 9th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 6th, February 2004	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 22nd, July 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 22nd, July 2003	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2001-03-31 filed on: 1st, February 2002	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2000-03-31 filed on: 1st, February 2001	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1999-03-31 filed on: 27th, January 2000	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 20th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 26th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 26th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 20th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 20th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 2nd, February 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 2nd, February 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 13th, February 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 13th, February 1994	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1992-03-31 filed on: 24th, January 1993	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1992-03-31 filed on: 24th, January 1993	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1991-03-31 filed on: 7th, February 1992	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1991-03-31 filed on: 7th, February 1992	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 3rd, April 1991	accounts

Golden Charter Limited LONDON

Golden Charter Limited Address / Contact

Company Information / Profile

Company staff

Charles N.

Geraldine G.

Claire A.

John B.

Adam G.

Mark H.

James T.

Robert S.

Robert S.

Paul B.

Karen T.

Joan G.

Helen W.

Steven B.

John T.

Robert M.

Julian W.

Richard E.

Magnus S.

Michael C.

David N.

Brian R.

Brian R.

Frederick H.

Michael L.

Ronald W.

Anthony L.

Anne G.

Richard E.

Gary N.

Gordon F.

Ian B.

Peter O.

Gordon F.

Graham B.

Michael F.

Charles N.

John H.

Cesidio D.

Alan K.

Clive L.

Jeremy W.

Marjory K.

Gordon K.

Jonathan H.

People with significant control

Company filings

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