General information

Name:

Charterstar Ltd

Office Address:

59-60 Grosvenor Street Mayfair W1K 3HZ London

Number: 05890218

Incorporation date: 2006-07-28

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charterstar started conducting its business in 2006 as a Private Limited Company under the following Company Registration No.: 05890218. The company has been prospering for 18 years and it's currently active. The company's office is located in London at 59-60 Grosvenor Street. You could also locate the firm by the post code of W1K 3HZ. The company's registered with SIC code 68100, that means Buying and selling of own real estate. The most recent annual accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was released on 2023-07-28.

The business owes its well established position on the market and constant development to a group of three directors, who are Jonathan R., Brett P. and Bruce R., who have been in charge of the firm since December 2016. To support the directors in their duties, this particular business has been utilizing the skills of Jonathan R. as a secretary for the last 15 years.

Financial data based on annual reports

Company staff

Jonathan R.

Role: Director

Appointed: 21 December 2016

Latest update: 27 January 2024

Brett P.

Role: Director

Appointed: 07 May 2010

Latest update: 27 January 2024

Jonathan R.

Role: Secretary

Appointed: 02 March 2009

Latest update: 27 January 2024

Bruce R.

Role: Director

Appointed: 28 July 2006

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Prime London Residential Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3HZ and was registered as a PSC under the reg no 07181606.

Prime London Residential Limited
Address: 59-60 Grosvenor Street, London, W1K 3HZ, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 07181606
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Previous accounting period shortened to 29th April 2021 (AA01)
filed on: 31st, January 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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