THE GOLDEN CHARTER TRUST LIMITED
OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 09392629
- Last Updated: 01 Mar 2024
Company Profile
THE GOLDEN CHARTER TRUST LIMITED was incorporated on Friday, January 16, 2015 as a Private Limited Company with registered address in LONDON. THE GOLDEN CHARTER TRUST LIMITED has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | THE GOLDEN CHARTER TRUST LIMITED |
|---|---|
| Company number | 09392629 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCTAGON POINT C/O SHEPHERD AND WEDDERBURN LLP 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Myriam Madden Nationality: Irish |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Haig Brough Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Adrian Howlett Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Christine Elaine Johnson Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Susan Clare Brady Nationality: British |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Robert Stevenson Nationality: British |
Dates: Friday, November 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Douglas Collins Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Blackford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
|
| Ms Geraldine Elizabeth Gammell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Paul Kidd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Frederick Paul Tovey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against THE GOLDEN CHARTER TRUST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GOLDEN CHARTER TRUST LIMITED | 16 Jan 2015 |