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 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
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 |
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 |