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CHARTER LAND (STONE) LIMITED - 26-28 NEAL STREET, LONDON, WC2H 9QQ, United Kingdom
Company Information
- Company registration number
- 04367049
- Country
- United Kingdom
- Registered Address
- 26-28 NEAL STREET
- LONDON
- UNITED KINGDOM
- WC2H 9QQ 26-28 NEAL STREET, LONDON, UNITED KINGDOM, WC2H 9QQ UK
Management
- Managing Directors
- JONATHAN PAUL FRENCH SMITH
- PETER JOHN MARSDEN WILLIAMS
- Company secretaries
- PETER JOHN MARSDEN WILLIAMS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-02-05
- Dissolved on
- 2013-11-19
- SIC/NACE
- 41100 - Development of building projects
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-08-31
✓
- Last Return Made Up To:
- 2012-02-05
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CHARTER LAND (STONE) LIMITED Company Description
- CHARTER LAND (STONE) LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04367049. It was registered 2002-02-05. It was previously called UNIVERSAL CONSOLIDATED BIRMINGHAM LIMITED. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-02-05.It can be contacted at 26-28 Neal Street .
Get CHARTER LAND (STONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter Land (Stone) Limited - 26-28 NEAL STREET, LONDON, WC2H 9QQ, United Kingdom
- 2002-02-05
Did you know? kompany provides original and official company documents for CHARTER LAND (STONE) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04367049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04367049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04367049#ADDSLCHUK
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.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-11-19) - GAZ2(A)
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05/02/13 FULL LIST (2013-03-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 (2013-06-03) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-08-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-07-29) - DS01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 (2012-05-11) - AA
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05/02/12 FULL LIST (2012-02-08) - AR01
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SECRETARY APPOINTED MR PETER JOHN MARSDEN WILLIAMS (2012-02-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY KAMLA GARDNER (2012-02-07) - TM02
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keyboard_arrow_right 2011
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AUDITOR'S RESIGNATION (2011-11-22) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 (2011-03-31) - AA
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05/02/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-03-26) - AA
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05/02/10 FULL LIST (2010-04-06) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 (2009-05-04) - AA
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-03-10) - 353
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CURREXT FROM 30/06/2009 TO 31/08/2009 (2009-06-06) - 225
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-30) - AA
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM (2008-02-26) - 287
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS (2008-02-26) - 363a
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SECRETARY RESIGNED (2008-02-08) - 288b
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NEW SECRETARY APPOINTED (2008-02-08) - 288a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-30) - AA
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-09-04) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-04-03) - AA
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS (2006-03-23) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2005-04-28) - AA
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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NEW DIRECTOR APPOINTED (2004-05-27) - 288a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2004-06-03) - 403b
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COMPANY NAME CHANGED (2004-05-21) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-17) - 395
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 (2004-12-21) - 225
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AD 19/05/04--------- (2004-06-23) - 88(2)R
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-12-30) - AA
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 (2002-11-22) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-13) - 395
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NEW DIRECTOR APPOINTED (2002-02-15) - 288a
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NEW SECRETARY APPOINTED (2002-02-15) - 288a
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DIRECTOR RESIGNED (2002-02-12) - 288b
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SECRETARY RESIGNED (2002-02-12) - 288b
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INCORPORATION DOCUMENTS (2002-02-05) - NEWINC
