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Charter Services (2004) Limited (No: 05046103)

Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA

Status: Liquidation

Incorporated: 17-Feb-2004

Accounts Next Due: 25-Nov-2019

Next Confirmation Statement Due: 03-Feb-2020

Industry Class: 50200 - Sea and coastal freight water transport

Current Director: MAURICE SALEH GOURGEY ( DOB: Nov-1935   From: Feb-2004  )

Resigned Director: ROBERT JOHN HODGE ( DOB: Apr-1955   From: Feb-2004   To: Jul-2010  )

Resigned Director: SDG REGISTRARS LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: NEIL JOSEPH GOURGEY ( DOB: Dec-1975   From: Feb-2004   To: May-2006  )

Resigned Secretary: PEDERSEN GROUP MANAGEMENT LTD (   From: May-2006   To: Aug-2014  )

Resigned Secretary: PEDERSEN HOLDINGS LIMITED (   From: Aug-2014   To: Feb-2017  )

Resigned Secretary: SDG SECRETARIES LIMITED (   From: Feb-2004   To: Feb-2004  )

Persons of Significant Control:

Pedersen Holdings Limited, 35 Ballards Lane, London, N3 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08)

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