Chartfield Management Company Limited
- Company number
- 05465364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 May 2005
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 27 May 2005 | 27 May 2005 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 27 May 2005 | 27 May 2005 |
| SARIN, Nikul | Secretary | 27 May 2005 | 17 Apr 2007 |
| TRUEMAN, Colin, Dr | Director | 27 May 2005 | 27 May 2007 |
| FESTA, Marino Salvatore | Director | 27 May 2005 | 27 May 2007 |
| BROADHURDST, Robert Arthur | Secretary | 17 Apr 2007 | 13 Apr 2010 |
| SARIN, Annanya | Director | 12 Feb 2018 | |
| SARIN, Nikul | Director | 27 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annanya Sarin | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | |
| Mr Nikul Sarin | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £12 | - |
| 31 May 2024 Dormant | £12 | - |
| 31 May 2023 Dormant | £12 | - |
| 24 May 2022 Dormant | £12 | - |
| 31 May 2021 Dormant | £12 | - |
| 31 May 2020 Dormant | £12 | - |
| 31 May 2019 Dormant | £12 | - |
| 31 May 2018 Dormant | £12 | - |
| 31 May 2017 Dormant | £12 | - |
| 31 May 2016 Dormant | £2 | - |
| 31 May 2015 Dormant | £2 | - |
| 31 May 2014 Dormant | £2 | - |
| 31 May 2013 Dormant | £3 | - |
| 31 May 2012 Dormant | £3 | - |
| 31 May 2011 Dormant | £3 | - |
| 31 May 2010 | - | - |
| 31 May 2009 Dormant | £3 | £0 |
| 31 May 2008 Dormant | £3 | £0 |
| 31 May 2007 Dormant | £3 | £0 |
| 31 May 2006 | - | - |
Connections
Directors’ other companies
- SARIN, Nikul - Director at Roehampton Club Limited