Company Information for

CHARTER LAND AND ESTATES LIMITED

4TH FLOOR, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY,

Company Registration Number

03699608

Private Limited Company

Active

About Charter Land And Estates Ltd

CHARTER LAND AND ESTATES LIMITED was founded on 1999-01-22 and has its registered office in London. The organisation's status is listed as "Active". Charter Land And Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CHARTER LAND AND ESTATES LIMITED
Legal Registered Office
4TH FLOOR
58-59 GREAT MARLBOROUGH STREET
LONDON
W1F 7JY
Other companies in W1S

Filing Information

Company Number03699608
Date formed1999-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 11:37:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Francis White Company Secretary CHARTERED SURVEYOR 1999-01-22 ENGLAND
Charles Dominic Bamford Sandy Director CHARTERED SURVEYOR 1999-01-22 UNITED KINGDOM
Emma Jane Sandy Director DIRECTOR 2011-03-10 UNITED KINGDOM
Peter Francis White Director CHARTERED SURVEYOR 1999-01-22 ENGLAND
Rosanna Iona White Director DIRECTOR 2011-03-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maureen Anne Childs Company Secretary 1999-01-22 1999-01-22
Maureen Anne Childs Director 1999-01-22 1999-01-22
Brian John Payne Director 1999-01-22 1999-01-22

Related Directorships for Peter Francis White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis White BLOOMINGDALE FLOWERS LIMITEDCompany Secretary 2000-03-17 CURRENT 2000-03-17 Active

Related Directorships for Charles Dominic Bamford Sandy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Dominic Bamford Sandy FISH STREET HOLDINGS LTDDirector 2017-07-26 CURRENT 2017-07-26 Liquidation
Charles Dominic Bamford Sandy BATTERSEA PARK STUDIOS LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-02-06

Related Directorships for Peter Francis White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Francis White SAM'S KITCHEN (FROME) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Liquidation
Peter Francis White CARY CONSTRUCTION (SOMERTON) LIMITEDDirector 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
Peter Francis White BATTERSEA PARK STUDIOS LIMITEDDirector 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-02-06
Peter Francis White THE BLACKMORE & SPARKFORD VALE COMPANY LIMITEDDirector 2012-05-01 CURRENT 2004-06-14 Active
Peter Francis White PIJAM LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Peter Francis White CJP CHARTER LIMITEDDirector 1999-10-21 CURRENT 1999-08-05 Dissolved 2016-02-16

Related Directorships for Rosanna Iona White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosanna Iona White PIJAM LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Rosanna Iona White BLOOMINGDALE FLOWERS LIMITEDDirector 2000-03-17 CURRENT 2000-03-17 Active