Charter Property Development Limited LONDON


Founded in 2013, Charter Property Development, classified under reg no. 08812015 is an active company. Currently registered at 925 Finchley Road NW11 7PE, London the company has been in the business for 11 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Darren R., appointed on 27 August 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 6 ex directors - Andreas W., Darren R. and others listed below. There were no ex secretaries.

Charter Property Development Limited Address / Contact

Office Address 925 Finchley Road
Town London
Post code NW11 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08812015
Date of Incorporation Thu, 12th Dec 2013
Industry Dormant Company
End of financial Year 30th March
Company age 11 years old
Account next due date Sat, 30th Dec 2023 (143 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Darren R.

Position: Director

Appointed: 27 August 2021

Andreas W.

Position: Director

Appointed: 08 July 2020

Resigned: 27 August 2021

Darren R.

Position: Director

Appointed: 08 May 2017

Resigned: 08 July 2020

Naveed L.

Position: Director

Appointed: 10 September 2015

Resigned: 08 May 2017

Shabana A.

Position: Director

Appointed: 05 May 2015

Resigned: 08 July 2015

Akbar R.

Position: Director

Appointed: 31 December 2014

Resigned: 05 May 2015

Stuart C.

Position: Director

Appointed: 12 December 2013

Resigned: 31 December 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Yusuf R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Imran R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yusuf R.

Notified on 20 August 2021
Nature of control: 75,01-100% shares

Imran R.

Notified on 15 September 2016
Ceased on 20 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-12
filed on: 27th, December 2023
Free Download (3 pages)

Company search

Advertisements