Charter Quay Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLightyear Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-12-31 · No cessation recorded
Source record 176757641Show 1 ceased record
Mileward LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-12-31
Source record 178513882People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalShow 13 historical appointments
PH
Paul HallamResigned secretary
Resigned 2012-03-01 · 7 yrs
IR
Ian RapleyResigned director
Resigned 2010-06-10 · Accountant
CM
Christopher McgillResigned director
Resigned 2009-08-24 · Managing Director
AW
Alan WolfsonResigned secretary
Resigned 2005-04-20 · 6 yrs
MW
Malcolm WoodResigned director
Resigned 2005-02-09 · Land Director
MB
Michael Bryn JonesResigned director
Resigned 2004-04-23 · Director
ID
Ian DobieResigned director
Resigned 2004-04-23 · Director
SL
Resigned 2003-10-09 · 1 yr · Director
RW
Richard WalbournResigned secretary
Resigned 2003-03-22 · Director
RT
Robert TelfordResigned secretary
Resigned 2000-11-30 · 2 yrs
CP
Claire PuttergillResigned secretary
Resigned 2000-11-30
SE
Stephen EmbreyResigned director
Resigned 2000-11-30 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active