Charter Quay Limited

04117671

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 30/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr William Kenneth Procter

director · Since 20/04/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

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

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 31/12/2024

Former PSCs

Mileward Limited

Ceased 31/12/2024

Charges1 outstanding

charge

outstanding

BAYERISCHE LANDESBANK IN ITS CAPACITY AS SECURITY TRUSTEE (THE SECURITY TRUSTEE AS AGENT ANDTRU

Created 29/08/2006Registered 13/09/2006

charge

satisfied

ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG

Created 20/04/2005Registered 22/04/2005Satisfied 16/09/2006