CHARTERHOUSE DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARTERHOUSE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERHOUSE DEVELOPMENT LIMITED was incorporated 65 years ago on 29/09/1958 and has the registered number: 00611972. The accounts status is DORMANT.
CHARTERHOUSE DEVELOPMENT LIMITED was incorporated 65 years ago on 29/09/1958 and has the registered number: 00611972. The accounts status is DORMANT.
CHARTERHOUSE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRISPIN ROBERT JOHN IRVIN | Feb 1978 | British | Director | 2017-04-05 | CURRENT |
| MR MICHAEL JAMES KERSHAW | Nov 1951 | British | Director | 2013-10-29 | CURRENT |
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-10-17 | RESIGNED | |
| MR VICTOR JOHN BLAKEMORE MANSELL | Apr 1956 | British | Director | 2004-09-21 UNTIL 2013-10-29 | RESIGNED |
| MICHEL KNIBBELER | Jan 1937 | French | Director | RESIGNED | |
| DENIS METZGER | Jan 1951 | French | Director | 1999-01-19 UNTIL 2001-01-16 | RESIGNED |
| MS LORNA YOUSSOUF | Secretary | 2017-04-30 UNTIL 2018-09-21 | RESIGNED | ||
| MISS LARISSA WILSON | Secretary | 2015-07-27 UNTIL 2017-04-30 | RESIGNED | ||
| MR MARK VIVIAN PEARCE | British | Secretary | 2003-02-06 UNTIL 2004-07-26 | RESIGNED | |
| FRANCES JULIE NIVEN | British | Secretary | 2004-07-26 UNTIL 2005-08-02 | RESIGNED | |
| ALICE READ | British | Secretary | 2005-08-02 UNTIL 2006-05-08 | RESIGNED | |
| LINDA MAY LAW | Dec 1955 | English | Secretary | 1998-10-30 UNTIL 2001-06-20 | RESIGNED |
| MR ROBERT JAMES HINTON | Secretary | 2012-02-29 UNTIL 2015-02-20 | RESIGNED | ||
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-17 UNTIL 2012-02-29 | RESIGNED | |
| LESLIE FRANCIS GERMAN | Nov 1940 | Secretary | RESIGNED | ||
| BISWAJIT DAS | Secretary | 1995-04-28 UNTIL 1998-10-30 | RESIGNED | ||
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2001-06-20 UNTIL 2003-02-06 | RESIGNED |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2009-03-12 UNTIL 2013-10-29 | RESIGNED |
| MR ANTHONY ROGER MAY | Jun 1949 | British | Director | RESIGNED | |
| THOMAS ROLAND PLANT | Jan 1956 | British | Director | RESIGNED | |
| PETER JOHN REID | Aug 1962 | British | Director | 2003-07-18 UNTIL 2011-04-28 | RESIGNED |
| HELEN JOY ROGERS | Sep 1964 | British | Director | 2003-09-17 UNTIL 2004-09-21 | RESIGNED |
| MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2004-09-21 UNTIL 2008-11-17 | RESIGNED |
| SIMON JEREMY GLASS | Mar 1962 | British | Director | 2001-08-23 UNTIL 2003-03-21 | RESIGNED |
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-10-29 UNTIL 2015-12-31 | RESIGNED |
| DAVID RICHARD LOUIS DUNCAN | Mar 1935 | British | Director | RESIGNED | |
| ROBERT WILLIAM DIX | Apr 1952 | British | Director | 2001-06-20 UNTIL 2003-07-18 | RESIGNED |
| EDWARD GEORGE COX | Feb 1933 | British | Director | RESIGNED | |
| MR IAN CHRISTOPHER COTTERILL | Dec 1948 | British | Director | 2001-06-20 UNTIL 2003-09-12 | RESIGNED |
| BERNADETTE SARAH CONROY | Jun 1966 | British | Director | 2003-03-21 UNTIL 2003-07-18 | RESIGNED |
| STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | RESIGNED | |
| GRAHAM FREDERICK BUTLER | Jun 1954 | British | Director | RESIGNED | |
| JAMES GORDON BONNYMAN | Jun 1944 | British | Director | RESIGNED | |
| MR MICHAEL CONNELLY ANDERSON | Jun 1962 | British | Director | 2016-01-05 UNTIL 2017-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Investment Bank Holdings Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |