Charter Quay Limited in 304 Regents Park Road LONDON

Charter Quay Limited LONDON

Charter Quay started in year 2000 as Private Limited Company with registration number 04117671. The Charter Quay company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since Wed, 28th Apr 2004 Charter Quay Limited is no longer carrying the name Riverside West (block A).

At present there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Charter Quay Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117671
Date of Incorporation	Thu, 30th Nov 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 20 April 2005

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 28 April 2006

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 20 April 2005

Resigned: 29 February 2012

Malcolm W.

Position: Director

Appointed: 09 February 2005

Resigned: 20 April 2005

Michael B.

Position: Director

Appointed: 23 April 2004

Resigned: 03 November 2004

Ian D.

Position: Director

Appointed: 23 April 2004

Resigned: 20 April 2005

Stuart L.

Position: Secretary

Appointed: 09 October 2003

Resigned: 20 April 2005

Richard W.

Position: Secretary

Appointed: 22 March 2003

Resigned: 10 October 2003

Stephen E.

Position: Director

Appointed: 30 November 2000

Resigned: 21 April 2004

Robert T.

Position: Secretary

Appointed: 30 November 2000

Resigned: 28 March 2003

Claire P.

Position: Secretary

Appointed: 30 November 2000

Resigned: 30 November 2000

Stuart L.

Position: Director

Appointed: 30 November 2000

Resigned: 20 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Mileward Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mileward Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	6135946
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Riverside West (block A)	April 28, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 6th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 12th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, May 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 15th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, December 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Dec 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 11th Dec 2004 with shareholders record filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 5th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 30/04/02 filed on: 5th, December 2000	accounts	Free Download (1 page)

Charter Quay Limited LONDON

Charter Quay Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Ian R.

Alan W.

Malcolm W.

Michael B.

Ian D.

Stuart L.

Richard W.

Stephen E.

Robert T.

Claire P.

Stuart L.

People with significant control

Company previous names

Company filings

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