CHARTERIST INVESTMENTS LIMITED

ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY  RG14 1JL
  • Active
  • Private Limited Company
  • Company No. 03410714
  • Last Updated: 01 Mar 2024

Company Profile

CHARTERIST INVESTMENTS LIMITED was incorporated on Monday, July 28, 1997 as a Private Limited Company with registered address in NEWBURY. CHARTERIST INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 3 months and 15 days.

Name CHARTERIST INVESTMENTS LIMITED
Company number 03410714
Company type Private Limited Company
Incorporation date 28 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address ELIZABETH HOUSE
13-19 LONDON ROAD
NEWBURY
RG14 1JL
Country Of Origin UNITED KINGDOM

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 Christopher Robert Krzak Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence Patrick Pudwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen John Allen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-196 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
CHARTERIST INVESTMENTS LIMITED 28 Jul 1997