CHARTERIST INVESTMENTS LIMITED

CHARTERIST INVESTMENTS LIMITED is an active private limited company, incorporated on 28 July 1997. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CHARTERIST INVESTMENTS LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ELIZABETH HOUSE
Address Line 2	13-19 LONDON ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	RG14 1JL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CHARTERIST INVESTMENTS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN ALLEN

(~68 year old British national)

FLAT 17 AVIATOR HOUSE, 2 TIBBS ROAD, HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8ZA, UNITED KINGDOM

Current Director
Gives occupation as MD SOFTWARE COMPANY
Usually resident in UNITED KINGDOM

Appointed on 27/04/1998

MR CHRISTOPHER ROBERT KRZAK

(~72 year old British national)

SUMMERLEA GRANGE TIDMARSH, PANGBOURNE, READING, BERKSHIRE, RG8 8ES, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/1997

CAROL ANNE KRZAK

(~70 year old British national)

SUMMERLEA GRANGE TIDMARSH ROAD, PANGBOURNE, BERKSHIRE, RG8 8ES, UNITED KINGDOM

Current Secretary

Appointed on 13/08/1997

Shareholders

(Persons of Significant Control)

Mr Christopher Robert Krzak

(~72 year old British national)

Summerlea Grange Tidmarsh, Tidmarsh, Pangbourne, Reading, Berkshire, RG8 8ES, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen John Allen

(~68 year old British national)

Flat 17, Aviator House, 2 Tibbs Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8ZA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Terence Patrick Pudwell

(~71 year old British national)

Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CHARTERIST DEVELOPMENTS LIMITED

CAROL ANNE KRZAK
MR CHRISTOPHER ROBERT KRZAK

CHARTERIST PROPERTIES (READING) LIMITED

CAROL ANNE KRZAK
MR CHRISTOPHER ROBERT KRZAK

CHARTERIST PROPERTIES LIMITED

CAROL ANNE KRZAK
MR CHRISTOPHER ROBERT KRZAK

CT2 HOLDINGS LIMITED

MR CHRISTOPHER ROBERT KRZAK

CT2 LIMITED

MR CHRISTOPHER ROBERT KRZAK

ECLIPSE FILM PARTNERS NO. 22 LLP

MR STEPHEN JOHN ALLEN

HARMONT GATE MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER ROBERT KRZAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)