CHARTWELL TELECOM LIMITED
EOFFICE SOHO, 4TH FLOOR, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 02716860
- Last Updated: 01 Mar 2024
Company Profile
CHARTWELL TELECOM LIMITED was incorporated on Thursday, May 21, 1992 as a Private Limited Company with registered address in LONDON. CHARTWELL TELECOM LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 32 years 5 months and 20 days.
| Name | CHARTWELL TELECOM LIMITED |
|---|---|
| Company number | 02716860 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EOFFICE SOHO, 4TH FLOOR, HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 Igors Zeleznakovs Nationality: Latvian |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Marks Zelmans Nationality: Latvian |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ilze Makarova Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against CHARTWELL TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTWELL TELECOM LIMITED | 21 May 1992 |