CHARTERHALL (NO. 1) LIMITED - LONDON


Overview

CHARTERHALL (NO. 1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERHALL (NO. 1) LIMITED was incorporated 38 years ago on 23/05/1986 and has the registered number: 02022662. The accounts status is DORMANT.

CHARTERHALL (NO. 1) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-03-21 CURRENT
ALASTAIR JOHN MICHIE Mar 1948 British Director 1994-04-05 UNTIL 2001-10-18 RESIGNED
KAREN MARY PORTSMOUTH Secretary 2002-07-01 UNTIL 2009-12-31 RESIGNED
FREDERICK CHARLES ARCHIBALD MASLEN British Secretary RESIGNED
KAREN KRISTINA PARKER British Secretary 1994-07-07 UNTIL 2000-07-31 RESIGNED
DAVID JARVIS British Secretary 2000-07-31 UNTIL 2002-07-01 RESIGNED
MR MARK RICHARD PENNY Jul 1962 British Director 1992-07-01 UNTIL 1994-04-05 RESIGNED
ALAN EDWARD MOORE Jun 1936 British Director RESIGNED
MR BRIAN JOHN MILNE Jun 1952 British Director RESIGNED
HELEN SUZANNE RODGERS Feb 1964 British Director 1994-04-05 UNTIL 2001-10-11 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Director 2001-10-18 UNTIL 2015-11-13 RESIGNED
MRS HELEN LOUISE WILLIAMS Nov 1968 British Director 2015-11-13 UNTIL 2017-04-24 RESIGNED
FREDERICK CHARLES ARCHIBALD MASLEN British Director 1994-04-05 UNTIL 1994-06-30 RESIGNED
MISS DEBORAH ANN SAUNDERS Other Director 1994-04-05 UNTIL 2010-01-06 RESIGNED
MR STUART JAMES SANDERS Jun 1939 British Director RESIGNED
MR IAN TIMOTHY LOVE Apr 1951 British Director RESIGNED
MR MARC-JOHN BOSTON Feb 1972 British Director 2010-06-17 UNTIL 2016-12-30 RESIGNED
LIONEL JOHN DANIEL BATES Apr 1944 British Director RESIGNED
SARAH GEORGINA BARFORD WILKS Dec 1966 Director 2001-10-18 UNTIL 2002-06-27 RESIGNED
MR JOHN GORDON FITZELL BOVENIZER Jan 1945 Usa Director RESIGNED
MICHAEL ROGER HATCHER Feb 1959 British Director 1994-04-05 UNTIL 2010-02-14 RESIGNED
HANS-WOLFGANG MAIN May 1942 British Director 1994-04-05 UNTIL 1996-06-01 RESIGNED
MR ANTHONY REX HAWKINS Sep 1947 British Director RESIGNED

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