CHARTER ARCHITECTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01951040. The registration start date is September 30, 1985. The current status is Liquidation.
Company Number | 01951040 |
Company Name | CHARTER ARCHITECTS LIMITED |
Registered Address |
Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1985-09-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2010-09-30 |
Accounts Last Update | 2008-12-31 |
Returns Due Date | 2010-12-07 |
Returns Last Update | 2009-11-09 |
Confirmation Statement Due Date | 2016-11-23 |
Mortgage Charges | 7 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
7420 | Architectural, technical consult |
Address |
TENNYSON HOUSE 2ND FLOOR 159-165 GREAT PORTLAND STREET |
Post Town | LONDON |
Post Code | W1W 5PA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED | Tennyson House 2nd Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom |
COVELL MATTHEWS LIMITED | Tennyson House 2nd Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom |
Entity Name | Office Address |
---|---|
ECFR | 4th Floor, Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England |
PROFESSIONAL ADVANTAGE LIMITED | Tennyson House 4th Floor, 159-165 Great Portland Street, London, W1W 5PA |
BTC MINING TECHNOLOGIES LTD | 159-165 Great Portland Street, Marylebone, London, W1W 5PA, United Kingdom |
Entity Name | Office Address |
---|---|
27 HALLSWELLE ROAD LIMITED | 27a Hallswelle Road, London, NW11 0DH, United Kingdom |
2RADO & CO LTD | 225a Woodhouse Road, London, N12 9BD, England |
312 FILMS LTD | 41 Skylines Business Village, (jsa), Limeharbour, London, Canary Wharf, E14 9TS, United Kingdom |
444 SPACE LTD | 76 Parkside Estate, Rutland Road, London, E9 7JY, United Kingdom |
75 COMMERCIAL LTD | 75 Commercial Street, London, E1 6BD, England |
84 MONSTERS LIMITED | 7 Eaton Close, London, SW1W 8JX, United Kingdom |
A TO Z BUILDING MAINTENANCE AND SERVICES LTD | Unit 38, The Link, 49 Effra Road, London, SW2 1BZ, England |
A.T.A ACCOUNTS & MANAGEMENT LIMITED | 165 Kensington Avenue, London, E12 6NL, England |
A.T.D. CONSTRUCTION SERVICES LTD | 11 Hallam Road, London, N15 3RE, England |
A4A LOGISTIC LTD | Flat 1 Edwin House, 20 Nile Road, London, E13 9EL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TAYLOR, John James | Secretary (Active) | 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT | / 1 June 2009 |
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TAYLOR, John James | Director (Active) | 19 Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT | December 1960 / 1 June 2009 |
British / Scotland |
Finance Director |
BOARDMAN, Robert Philip | Secretary (Resigned) | Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL | / 1 February 2008 |
British / |
Company Director |
GODFREY, Caroline Mary | Secretary (Resigned) | 38 Brecon Way, Bedford, MK41 8DD | / 1 January 1999 |
/ |
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WHITBREAD, Roger Charles | Secretary (Resigned) | 86 Gloucester Road, Bedford, Bedfordshire, MK42 9TP | / |
/ |
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WILLS, Nicholas Kenneth Spencer | Secretary (Resigned) | The Great House, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD | / 23 April 2009 |
/ |
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BOARDMAN, Robert Philip | Director (Resigned) | Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, United Kingdom, KT24 6SL | February 1973 / 26 May 2006 |
British / United Kingdom |
Director |
BROWN, Stephen Antony | Director (Resigned) | Cranlea Malleson Road, Gotherington, Cheltenham, Gloucestershire, GL52 9ET | March 1953 / |
British / United Kingdom |
Architect |
CREASEY, John Stewart | Director (Resigned) | Applebrook 19 Oakley Road, Clapham, Bedford, MK41 6AN | January 1948 / |
British / England |
Architect |
DEMETRIOU, Christakis Neophitou | Director (Resigned) | The Forge, 9 Castle Barns, Bleisoe, Bedfordshire, MK44 1QE | June 1956 / 1 November 1998 |
British / |
Architect |
DOBBS, Martin Conrad | Director (Resigned) | 41 Corfe Way, Broadstone, Dorset, BH18 9ND | May 1962 / 1 May 2003 |
British / Gbr |
Architectural Technician |
DUNHAM, Simon Peter | Director (Resigned) | Warren Barn, Bedford Street, Ampthill, Bedford, MK45 2EX | October 1939 / |
British / |
Architect |
EXLEY, Christopher John | Director (Resigned) | Water Lane Cottage, Water Lane Little Horkesley, Colchester, CO6 4DG | December 1958 / 1 November 1998 |
English / England |
Architect |
FANTHORPE, Mark Terence | Director (Resigned) | Wheelwrights Princes Well, Radwinter, Saffron Walden, Essex, CB10 2TE | May 1957 / 1 January 1993 |
British / |
Interior Designer |
FORRESTER, Roger Shaw | Director (Resigned) | Abbeydove House Jacks Lane, Turvey, Bedford, Bedfordshire, MK43 8DH | December 1931 / |
British / |
Architect |
FOWLER, Alison Frances | Director (Resigned) | 12 Coneygere, Olney, Buckinghamshire, MK46 4AF | March 1961 / 21 June 2007 |
British / England |
Accountant |
GODFREY, Caroline Mary | Director (Resigned) | 38 Brecon Way, Bedford, MK41 8DD | September 1958 / 10 November 2000 |
British / England |
Financial Accountant |
JAMES, Andrew John | Director (Resigned) | 59 Windmill Road, Flitwick, Bedfordshire, MK45 1AU | March 1973 / 1 January 2007 |
British / |
Architect |
LITTLEMORE, Christopher Paul | Director (Resigned) | Meadow House, High Lane Broad Chalke, Salisbury, Wilts, SP5 5HA | March 1959 / |
British / England |
Architect |
MCCOLL, James Stewart | Director (Resigned) | 3 Fulmer Place, Fulmer Road, Fulmer, Slough, SL3 6HR | October 1945 / 26 May 2006 |
British / |
Director |
MORGAN, Jonathan | Director (Resigned) | 68 Sumatra Road, London, NW6 1PR | July 1968 / 1 November 1998 |
British / United Kingdom |
Architect |
PRENDERGAST, Keith John | Director (Resigned) | Autumn House, Plummer Close, Ixworth, Suffolk, IP31 2UL | February 1971 / 1 May 2006 |
British / |
Company Director |
ROBINSON, Richard Christopher | Director (Resigned) | Larkfield Green Lane, Clapham, Bedford, MK41 6ER | December 1950 / |
British / |
Architect |
SEY, Eric David Allan | Director (Resigned) | 17 Northover Road, Pennington, Lymington, Hampshire, SO41 8GU | February 1967 / 1 May 2005 |
British / England |
Architect |
SMITH, Gareth Victor | Director (Resigned) | 11 Chapel Street, Potton, Bedfordshire, SG19 2PT | February 1946 / |
British / |
Architect |
WARREN, Raymond Dale | Director (Resigned) | 2 The Chowns, Harpenden, Hertfordshire, AL5 2BN | September 1945 / |
British / |
Architect |
WESTON, Paul Clifford | Director (Resigned) | The Old Crown Finningham Road, Westhorpe, Stowmarket, Suffolk, IP14 4TE | April 1953 / |
British / England |
Architect |
WHITBREAD, Roger Charles | Director (Resigned) | 86 Gloucester Road, Bedford, Bedfordshire, MK42 9TP | August 1936 / |
British / |
Chartered Accountant |
Post Town | LONDON |
Post Code | W1W 5PA |
SIC Code | 7420 - Architectural, technical consult |
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