CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED - LONDON

Overview

CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED was incorporated 37 years ago on 02/03/1987 and has the registered number: 02104855. The accounts status is TOTAL EXEMPTION FULL.

CHARTERHOUSE MERCANTILE AVIATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

IBEX HOUSE,

LONDON

SW19 8AQ

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
EDWARD WILLLIAM GRANGER	Aug 1943	British	Director	1994-04-05	CURRENT
EDWARD WILLLIAM GRANGER	Aug 1943	British	Secretary	1992-12-08	CURRENT
RUSTOM HOMI CAPTAIN	Jul 1928	British	Director	1999-01-01	CURRENT
CHRISTOPHER JOHN ARMSTRONG	Jan 1932	British	Director		RESIGNED
RUSTOM HOMI CAPTAIN	Jul 1928	British	Director	1994-04-29 UNTIL 1997-12-03	RESIGNED
MR ROLAND CLIVE FAIRES	Jan 1949	British	Secretary		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mrs Patricia Granger	2016-04-06	2/1947	Almeira	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Anita Jean Captain	2016-04-06	6/1952	Toronto Ontario M3c 3k7	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
ARMFIBRE LIMITED	PRESTON	Dissolved...	SMALL	22290 - Manufacture of other plastic products
CHARTERHOUSE MERCANTILE PROPERTIES LIMITED	GERRARDS CROSS ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
LEA VALLEY PROPERTIES LIMITED	LEYTONSTONE ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
HI-PRO LIMITED	ESHER	Active	MICRO ENTITY	96090 - Other service activities n.e.c.
CHARTERHOUSE MERCANTILE LEISURE LIMITED	LONDON	...	TOTAL EXEMPTION FULL	93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Charterhouse Mercantile Aviation Service - Accounts to registrar - small 17.2	2017-09-21	31-12-2016	£108 Cash £-113 equity
CHARTERHOUSE_MERCANTILE_A - Accounts	2016-09-03	31-12-2015	£223 Cash £196 equity
CHARTERHOUSE_MERCANTILE_A - Accounts	2015-09-04	31-12-2014	£69 Cash £282 equity

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