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CHARTERS VILLAGE LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 07687958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 123 Victoria Street
- London
- SW1E 6RA
- United Kingdom 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom UK
Management
- Managing Directors
- BAX, William Robert
- BURGESS, Sarah Denise
- ROCHOLL, Zoe Sonia
- RUSSELL, Oscar
- SEDDON, Tim
- TRIVEDI, Hetal
- Company secretaries
- LANGLEY, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-29
- Age Of Company 2011-06-29 12 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Retirement Villages Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
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CHARTERS VILLAGE LIMITED Company Description
- CHARTERS VILLAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 07687958. Its current trading status is "live". It was registered 2011-06-29. It has declared SIC or NACE codes as "96090". It has 6 directors and 1 secretary. The latest annual return was filed up to 2012-06-29.It can be contacted at 3Rd Floor 123 Victoria Street .
Get CHARTERS VILLAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charters Village Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 2011-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-31) - TM02
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-secretary-company-with-change-date (2020-11-04) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-06-20) - CS01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-11-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-22) - AA
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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resolution (2017-10-10) - RESOLUTIONS
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memorandum-articles (2017-10-10) - MA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-04-16) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-12) - CH01
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change-person-secretary-company-with-change-date (2014-11-12) - CH03
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change-person-director-company-with-change-date (2014-11-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-07) - AD02
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termination-director-company-with-name (2013-03-28) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-full (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-12) - CH03
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termination-secretary-company-with-name (2012-01-27) - TM02
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termination-director-company-with-name (2012-01-27) - TM01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-13) - AD01
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legacy (2012-09-06) - MG01
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change-person-director-company-with-change-date (2012-04-13) - CH01
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change-person-director-company-with-change-date (2012-04-14) - CH01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-full (2012-12-17) - AA
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-07-07) - AA01
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incorporation-company (2011-06-29) - NEWINC