ONE CHARTER LIMITED
JUPITER HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08894603
- Last Updated: 01 Oct 2022
Company Profile
ONE CHARTER LIMITED was incorporated on Thursday, February 13, 2014 as a Private Limited Company with registered address in BRENTWOOD. ONE CHARTER LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 7 months and 20 days.
| Name | ONE CHARTER LIMITED |
|---|---|
| Company number | 08894603 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2014 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| 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 Guglielmo La Bella Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Graham Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1070 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ONE CHARTER LIMITED | 13 Feb 2014 |