Company information:
Chartermatch Limited (No: 11250323)
Address: 522 FULHAM ROAD, LONDON, SW6 5NR, ENGLAND
Status: Active
Incorporated: 03-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: TOBY JAMES EDWARDS ( DOB: Mar-1988 From: Nov-2023 )
Current Director: JAMES FARLEY ( DOB: Mar-1984 From: Nov-2023 )
Current Director: STUART CLYDE MANNING ( DOB: Dec-1976 From: Nov-2023 )
Resigned Director: RICHARD MARK BATCHELOR ( DOB: Jul-1967 From: May-2018 To: Jun-2018 )
Resigned Director: CLIVE HENRY JACKSON ( DOB: Sep-1959 From: Mar-2018 To: Nov-2023 )
Resigned Director: STEPHEN JONES ( From: Jun-2018 To: Dec-2018 )
Resigned Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977 From: Feb-2019 To: Jun-2020 )
Persons of Significant Control:
Alyssum Holdings Limited, 522 Fulham Road, London, SW6 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-12, Ceased: 2020-06-01)
Fly Victor Holdings Limited, 522 Fulham Road, London, SW6 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-01)