CHARTER CENTRAL SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameCHARTER CENTRAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00599365
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CHARTER CENTRAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    322 High Holborn
    WC1V 7PB London
    6th Floor
    England
    England
    Dec 31, 2019
    322 High Holborn
    WC1V 7PB London
    6th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00831757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Apr 06, 2016
    6 St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00831757
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    322 High Holborn
    WC1V 7PB London
    6th Floor
    England
    England
    Apr 06, 2016
    322 High Holborn
    WC1V 7PB London
    6th Floor
    England
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01163274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0