CHARTER QUAY LIMITED

Company summary

Company number: 04117671
Status: ACTIVE
Incorporated / age: 30 November 200025 years
Registered office: Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 14:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Nature of business
Dormant Company
Previous company names
RIVERSIDE WEST (BLOCK A) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAU, Daniel ACTIVE	Secretary	10 Jul 2019				Berkeley House, 304 Regents Park Road, London, N3 2JX, England
HALLAM, Paul ACTIVE	Director	10 Jul 2019		England	November 1975	Berkeley House, 304 Regents Park Road, London, N3 2JX, England
MCGILL, Christopher Charles ACTIVE	Director	29 Mar 2011		England	April 1960	6th Floor, 35 Park Lane, London, W1K 1RB, England
PROCTER, William Kenneth ACTIVE	Director	20 Apr 2005		England	May 1953	6th Floor, 35 Park Lane, London, W1K 1RB, England
WATSON, Michael David ACTIVE	Director	22 Feb 2021		England	December 1958	6th Floor, 35 Park Lane, London, W1K 1RB, England
HALLAM, Paul RESIGNED	Secretary	01 Mar 2012	10 Jul 2019			35, Park Lane, London, W1K 1RB, United Kingdom
LUCK, Stuart Richard RESIGNED	Secretary	09 Oct 2003	20 Apr 2005			4 College Drive, Thames Ditton, Surrey, KT7 0LB
PUTTERGILL, Claire RESIGNED	Secretary	30 Nov 2000	30 Nov 2000			18 Alfred Road, Kingston Upon Thames, Surrey, KT1 2UA
RAPLEY, Ian RESIGNED	Secretary	28 Apr 2006	27 Dec 2012			35, Park Lane, London, W1K 1RB, United Kingdom
TELFORD, Robert Mark RESIGNED	Secretary	30 Nov 2000	28 Mar 2003			42 Bancroft Chase, Hornchurch, Essex, RM12 4DR
WALBOURN, Richard RESIGNED	Secretary	22 Mar 2003	10 Oct 2003			7 Maitland Close, Walton On Thames, Surrey, KT12 3PH
WOLFSON, Alan RESIGNED	Secretary	20 Apr 2005	29 Feb 2012			35, Park Lane, London, W1K 1RB
BRYN JONES, Michael Spencer RESIGNED	Director	23 Apr 2004	03 Nov 2004		January 1967	7 Molesford Road, London, SW6 4BX
DOBIE, Ian RESIGNED	Director	23 Apr 2004	20 Apr 2005	England	September 1962	Fivestones, 31 Woodhill Avenue, Gerrards Cross, Buckinghamshire, SL9 8DP
EMBREY, Stephen Robert RESIGNED	Director	30 Nov 2000	21 Apr 2004	England	May 1953	Ladymead, Coneyhurst Road, Coneyhurst, West Sussex, RH14 9DH
LUCK, Stuart Richard RESIGNED	Director	30 Nov 2000	20 Apr 2005		January 1958	4 College Drive, Thames Ditton, Surrey, KT7 0LB
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	10 Jun 2010	England	April 1960	The Old Barn, The Holloway, Whiteleaf, Buckinghamshire, HP27 0LR
RAPLEY, Ian RESIGNED	Director	10 Jun 2010	17 Mar 2011	United Kingdom	August 1963	35, Park Lane, London, W1K 1RB
WOOD, Malcolm Donald RESIGNED	Director	09 Feb 2005	20 Apr 2005	United Kingdom	May 1972	8 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

LAU, Daniel ACTIVE
Role: Secretary
Appointed on: 10 Jul 2019
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HALLAM, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2019
Country of Residence: England
Date of birth: November 1975
Address: Berkeley House, 304 Regents Park Road, London, N3 2JX, England

MCGILL, Christopher Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

PROCTER, William Kenneth ACTIVE
Role: Director
Appointed on: 20 Apr 2005
Country of Residence: England
Date of birth: May 1953
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

WATSON, Michael David ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1958
Address: 6th Floor, 35 Park Lane, London, W1K 1RB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.