CHARTERHALL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHALL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTERHALL NOMINEES LIMITED was incorporated 37 years ago on 21/04/1987 and has the registered number: 02124605. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

CHARTERHALL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG JOHN WOOD Mar 1970 British Director 2020-02-17 CURRENT
MR PAUL RUSSELL WARNER Dec 1953 British Director RESIGNED
MARGARET SARAH WARNER Jul 1951 British Director RESIGNED
MRS PAMELA ANNE MERRIGAN Dec 1957 British Director 2015-06-01 UNTIL 2017-01-09 RESIGNED
MR TOBY WILLIAM LARKMAN May 1979 British Director 2020-02-17 UNTIL 2022-05-31 RESIGNED
MR HENRY KERR Jul 1956 British Director 2006-09-25 UNTIL 2015-04-30 RESIGNED
SHIRLEY VERONICA HYLANDS Nov 1961 British Director 2017-01-09 UNTIL 2018-03-31 RESIGNED
PAUL EDGAR Mar 1953 British Director 2000-04-26 UNTIL 2004-04-21 RESIGNED
MR VINCENT PHILIPPE FRANCOIS CAMBONIE Sep 1965 French Director 2016-02-25 UNTIL 2020-02-24 RESIGNED
MR ROBERT KELLY ADAMS Jul 1961 British Director 2018-03-31 UNTIL 2020-02-17 RESIGNED
MARGARET SARAH WARNER Jul 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embark Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KELSTON RESEARCH LIMITED BATH Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
AVALON INVESTMENT SERVICES LIMITED BRISTOL Dissolved... FULL 66110 - Administration of financial markets
AVALON INVESTMENT SERVICES (NOMINEES) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
TMO RENEWABLES LIMITED LONDON ... GROUP 72190 - Other research and experimental development on natural sciences and engineering
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TELLURIUM Q LTD SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
THE CHILDREN'S ISA LIMITED SALFORD ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AVALON CONSULTANTS LIMITED TETBURY Dissolved... DORMANT 74990 - Non-trading company
PHOEBUS ENTERTAINMENT LIMITED SHIPSTON-ON-STOUR Dissolved... DORMANT 56301 - Licensed clubs
PHOEBUS FUNDING SOLUTIONS LIMITED SHIPSTON-ON-STOUR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TECHNOMICS INTERNATIONAL LIMITED STROUD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EMBARK TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
EMBARK INVESTMENT SERVICES NOMINEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
MERRIGAN PROPERTIES LIMITED LANGPORT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHALL NOMINEES LIMITED 2023-11-28 28-02-2023 £2 equity
CHARTERHALL NOMINEES LIMITED 2022-11-29 28-02-2022 £2 equity
CHARTERHALL NOMINEES LIMITED 2021-11-30 28-02-2021 £2 equity
CHARTERHALL NOMINEES LIMITED 2020-09-04 28-02-2020 £2 equity
CHARTERHALL NOMINEES LIMITED 2019-09-06 28-02-2019 £2 equity
CHARTERHALL NOMINEES LIMITED 2018-11-10 28-02-2018 £2 equity
Dormant Company Accounts - CHARTERHALL NOMINEES LIMITED 2017-12-01 28-02-2017 £2 equity
Dormant Company Accounts - CHARTERHALL NOMINEES LIMITED 2017-01-19 28-02-2016 £2 equity
Dormant Company Accounts - CHARTERHALL NOMINEES LIMITED 2015-09-15 28-02-2015 £2 equity
Dormant Company Accounts - CHARTERHALL NOMINEES LIMITED 2014-09-23 28-02-2014 £2 equity

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