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Charter Properties Limited (No: 05775451)

Address: 24-26 SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7JB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Oct-2006

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 05-Dec-2021

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: JOSHUA CALLUM DAVIES ( DOB: Mar-1995   From: Oct-2014  )

Resigned Director: GEMMA LOUISE BROUGHTON ( DOB: Jul-1982   From: Oct-2011   To: Feb-2013  )

Resigned Director: ABDUL KAMAL CHOWDHURY ( DOB: Jun-1973   From: Mar-2007   To: Sep-2008  )

Resigned Director: MOHAMMED SHAJAHAN CHOWDHURY ( DOB: Dec-1987   From: Jun-2011   To: Oct-2011  )

Resigned Director: SHIRLEY ANNETTE FLETCHER (   From: Mar-2013   To: Jul-2013  )

Resigned Director: OCS DIRECTORS LIMITED (   From: Apr-2006   To: Aug-2006  )

Resigned Director: STEPHEN MALCOLM UNSWORTH ( DOB: Jul-1948   From: Jan-2008   To: Mar-2010  )

Resigned Director: STEPHEN MALCOLM UNSWORTH ( DOB: Nov-1962   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: JOHN GEORGE GIBSON (   From: May-2014   To: Oct-2014  )

Resigned Secretary: GRAHAM JAMIESON ( DOB: Nov-1953   From: Aug-2006   To: Sep-2008  )

Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED (   From: Apr-2006   To: Aug-2006  )

Resigned Secretary: DAVID THOMAS SCOTT ( DOB: Sep-1948   From: Sep-2008   To: Jan-2016  )

Persons of Significant Control:

Mr Joshua Davies, 24-26 Scotswood Road, Newcastle Upon Tyne, NE4 7JB, England: Ownership of shares – 75% or more (Notified: 2021-01-01)

Mr Mohammad Shajahan Chowdhury, 24-26 Scotswood Road, Newcastle Upon Tyne, NE4 7JB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-01-01)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets 16,717 12,357 2,357 16717.0,12357.0,2357.0,0.0,0.0
Net current assets (liabilities) 28,977 28,977 28,977 28,977 28,977 28977.0,28977.0,28977.0,28977.0,28977.0
Total assets less current liabilities 12,260 16,620 26,620 28,977 28,977 12260.0,16620.0,26620.0,28977.0,28977.0
Net assets (liabilities) 12,260 16,620 26,620 28,977 28,977 12260.0,16620.0,26620.0,28977.0,28977.0
Equity / share capital and reserves 12,260 16,620 26,620 28,977 28,977 12260.0,16620.0,26620.0,28977.0,28977.0
History Chart

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