Charter Quay Limited
- Company number
- 04117671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2000
- Nature of business
- Dormant Company
- Corporate group
- Lightyear Estates Holdings Limited (65 companies)
Registered office
Previous names
- Riverside West (Block A) Limited (until 28 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| LAU, Daniel | Secretary | 10 Jul 2019 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 29 Mar 2011 | |
| PROCTER, William Kenneth | Director | 20 Apr 2005 | |
| HALLAM, Paul | Secretary | 1 Mar 2012 | 10 Jul 2019 |
| RAPLEY, Ian | Secretary | 28 Apr 2006 | 27 Dec 2012 |
| WOLFSON, Alan | Secretary | 20 Apr 2005 | 29 Feb 2012 |
| RAPLEY, Ian | Director | 10 Jun 2010 | 17 Mar 2011 |
| MCGILL, Christopher Charles | Director | 24 Aug 2009 | 10 Jun 2010 |
| WOOD, Malcolm Donald | Director | 9 Feb 2005 | 20 Apr 2005 |
| DOBIE, Ian | Director | 23 Apr 2004 | 20 Apr 2005 |
| LUCK, Stuart Richard | Secretary | 9 Oct 2003 | 20 Apr 2005 |
| LUCK, Stuart Richard | Director | 30 Nov 2000 | 20 Apr 2005 |
| BRYN JONES, Michael Spencer | Director | 23 Apr 2004 | 3 Nov 2004 |
| EMBREY, Stephen Robert | Director | 30 Nov 2000 | 21 Apr 2004 |
| WALBOURN, Richard | Secretary | 22 Mar 2003 | 10 Oct 2003 |
| TELFORD, Robert Mark | Secretary | 30 Nov 2000 | 28 Mar 2003 |
| PUTTERGILL, Claire | Secretary | 30 Nov 2000 | 30 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2024 | |
| Mileward Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2024 |
Accounts
Connections
Owned by
Charter Quay Limited → Lightyear Estates Holdings Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.