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CHARTERS VILLAGE MANAGEMENT LIMITED - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
Company Information
- Company registration number
- 08319240
- 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
- CARPENTER, Clair
- O’BRIEN, Kevin Michael
- SEDDON, Tim Alex
- Company secretaries
- NICHOLSON, Alix Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-05
- Age Of Company 2012-12-05 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Retirement Villages Management Trust Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date:
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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CHARTERS VILLAGE MANAGEMENT LIMITED Company Description
- CHARTERS VILLAGE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08319240. Its current trading status is "live". It was registered 2012-12-05. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 123 Victoria Street .
Get CHARTERS VILLAGE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charters Village Management Limited - 3rd Floor 123 Victoria Street, London, SW1E 6RA, United Kingdom
- 2012-12-05
- 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 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-16) - TM02
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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accounts-with-accounts-type-small (2023-01-07) - AA
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-small (2023-07-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-secretary-company-with-name-date (2022-02-09) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-small (2021-07-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-small (2020-06-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-small (2019-09-16) - AA
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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second-filing-of-change-of-director-details-with-name (2019-01-21) - RP04CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-06) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-small (2017-06-26) - AA
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-04-21) - AA
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move-registers-to-sail-company-with-new-address (2016-01-27) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-02) - AA
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change-account-reference-date-company-current-extended (2014-01-03) - AA01
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termination-director-company-with-name (2014-07-04) - TM01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-sail-address-company-with-old-address-new-address (2014-09-05) - AD02
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change-person-director-company-with-change-date (2014-11-11) - 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 (2014-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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change-account-reference-date-company-current-shortened (2013-03-21) - AA01
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change-sail-address-company (2013-03-07) - AD02
keyboard_arrow_right 2012
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incorporation-company (2012-12-05) - NEWINC