CHARTERMAN INVESTMENTS LIMITED
135 GREENFORD ROAD, SUDBURY HILL, HARROW HA1 3QN- Active
- Private Limited Company
- Company No. 02310910
- Last Updated: 01 Mar 2024
Company Profile
CHARTERMAN INVESTMENTS LIMITED was incorporated on Monday, October 31, 1988 as a Private Limited Company with registered address in HARROW. CHARTERMAN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 11 months and 11 days.
| Name | CHARTERMAN INVESTMENTS LIMITED |
|---|---|
| Company number | 02310910 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 GREENFORD ROAD SUDBURY HILL HARROW HA1 3QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Chandi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jayesh Manek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERMAN INVESTMENTS LIMITED | 31 Oct 1988 |