Menna Overview
Here’s a quick overview of CHARTER QUAY LIMITED 👀 — a London based business that started in 2000.
CHARTER QUAY LIMITED
- Company statusactive
- Company No04117671
- Age25 years 8 months Incorporated 30 November 2000
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
CHARTER QUAY LIMITED is an active company incorporated on 30 November 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 11 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel | secretary | 10 Jul 2019 | |
| HALLAM, Paul | director | Nov 1975 | 10 Jul 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 29 Mar 2011 |
| PROCTER, William Kenneth, Mr. | director | May 1953 | 20 Apr 2005 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightyear Estates Holdings Limited | 31 Dec 2024 | |
| Mileward Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HALLAM, Paul are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul, WATSON, Michael David are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, RAPLEY, Ian are mutual persons.
HALLAM, Paul, RAPLEY, Ian are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, RAPLEY, Ian are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr. are mutual persons.
MCGILL, Christopher Charles, PROCTER, William Kenneth, Mr., WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles, WATSON, Michael David are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
MCGILL, Christopher Charles, TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles, RAPLEY, Ian are mutual persons.
MCGILL, Christopher Charles are mutual persons.
PROCTER, William Kenneth, Mr. are mutual persons.
PROCTER, William Kenneth, Mr., WATSON, Michael David, MCGILL, Christopher Charles are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr. are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., WATSON, Michael David are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr., RAPLEY, Ian are mutual persons.
PROCTER, William Kenneth, Mr. are mutual persons.
PROCTER, William Kenneth, Mr. are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, MCGILL, Christopher Charles are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, RAPLEY, Ian, WOLFSON, Alan are mutual persons.
WATSON, Michael David, MCGILL, Christopher Charles are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul, RAPLEY, Ian are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
HALLAM, Paul are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard, BRYN JONES, Michael Spencer, WOOD, Malcolm Donald are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard, TELFORD, Robert Mark, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard, WOOD, Malcolm Donald are mutual persons.
LUCK, Stuart Richard, PUTTERGILL, Claire are mutual persons.
LUCK, Stuart Richard, PUTTERGILL, Claire are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, WALBOURN, Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard are mutual persons.
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
PUTTERGILL, Claire are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian, WOLFSON, Alan are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, BRYN JONES, Michael Spencer, EMBREY, Stephen Robert, WOOD, Malcolm Donald are mutual persons.
TELFORD, Robert Mark, WALBOURN, Richard, EMBREY, Stephen Robert are mutual persons.
WALBOURN, Richard are mutual persons.
WALBOURN, Richard are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
WOLFSON, Alan are mutual persons.
DOBIE, Ian are mutual persons.
DOBIE, Ian are mutual persons.
DOBIE, Ian are mutual persons.
DOBIE, Ian are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
EMBREY, Stephen Robert are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
MCGILL, Christopher Charles are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
RAPLEY, Ian are mutual persons.
ERGOTRADE LIMITED
PROCTER, William Kenneth, Mr. are mutual persons.
AEROBLUE LIMITED
WATSON, Michael David are mutual persons.
ST GEORGE BATTERSEA REACH LIMITED
LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
WALBOURN, Richard are mutual persons.
PALL MALL (LIVERPOOL) MANAGEMENT COMPANY LIMITED
WOLFSON, Alan are mutual persons.
SHIRAZ MIRZA COMMUNITY HALL TRUST
DOBIE, Ian are mutual persons.
BRENTFORD FC COMMUNITY SPORTS TRUST
DOBIE, Ian are mutual persons.
FREEHOLD MANAGERS PLC
MCGILL, Christopher Charles are mutual persons.
FAIRHOLD OF SCOTLAND LIMITED
MCGILL, Christopher Charles are mutual persons.
PROXIMA INVESTMENTS
RAPLEY, Ian are mutual persons.
MAKE IT EALING LIMITED
WOOD, Malcolm Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CHARTER QUAY LIMITED 👀 — a London based business that started in 2000.