CHARTERHOUSE CORPORATE DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERHOUSE CORPORATE DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARTERHOUSE CORPORATE DIRECTORS LIMITED was incorporated 36 years ago on 19/05/1988 and has the registered number: 02260243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARTERHOUSE CORPORATE DIRECTORS LIMITED was incorporated 36 years ago on 19/05/1988 and has the registered number: 02260243. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARTERHOUSE CORPORATE DIRECTORS 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR BELGRAVE HOUSE
LONDON
SW1W 9TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARTERHOUSE VENTURE NOMINEES LIMITED (until 24/05/2004)
CHARTERHOUSE VENTURE NOMINEES LIMITED (until 24/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NIGEL BURROW | Feb 1973 | British | Director | 2014-01-01 | CURRENT |
MR JAMES SIMON EDWARD ARNELL | Oct 1969 | British | Director | 2004-09-08 | CURRENT |
MR THOMAS SPENCER PATRICK | Jul 1972 | British | Director | 2011-02-10 | CURRENT |
MS IRINA WATSON | Secretary | 2012-12-31 | CURRENT | ||
MR ROGER GRANVILLE PILGRIM | Apr 1957 | British | Director | 2004-05-21 UNTIL 2011-06-30 | RESIGNED |
MR STUART DOUGLAS SIMPSON | Jun 1956 | Director | 2004-09-08 UNTIL 2015-10-31 | RESIGNED | |
MR DUNCAN ALDRED | Dec 1961 | British | Director | 2004-05-21 UNTIL 2019-05-09 | RESIGNED |
GEOFFREY JAMES ARBUTHNOTT | Oct 1956 | British | Director | 2004-05-21 UNTIL 2008-01-24 | RESIGNED |
BISWAJIT DAS | Secretary | 1995-04-28 UNTIL 1998-10-30 | RESIGNED | ||
LESLIE FRANCIS GERMAN | Nov 1940 | Secretary | RESIGNED | ||
LINDA MAY LAW | Dec 1955 | English | Secretary | 1998-10-30 UNTIL 2012-12-31 | RESIGNED |
DAVID RICHARD LOUIS DUNCAN | Mar 1935 | British | Director | RESIGNED | |
THOMAS ROLAND PLANT | Jan 1956 | British | Director | RESIGNED | |
MR EDWARD ANFRID PRINGLE BENTHALL | Feb 1963 | British | Director | 2004-09-08 UNTIL 2012-04-16 | RESIGNED |
MR MALCOLM IAN OFFORD OF GARVEL | Sep 1964 | British | Director | 2004-09-08 UNTIL 2013-12-11 | RESIGNED |
MR STEPHAN MAURICE MORGAN | Oct 1970 | British | Director | 2004-09-08 UNTIL 2023-11-29 | RESIGNED |
MR ANTHONY ROGER MAY | Jun 1949 | British | Director | RESIGNED | |
MR JEREMY EDWARD GREENHALGH | Jun 1963 | British | Director | 2004-09-08 UNTIL 2012-12-13 | RESIGNED |
MR LIONEL LUCIEN MARIE GIACOMOTTO | Apr 1965 | French | Director | 2004-09-08 UNTIL 2018-04-18 | RESIGNED |
STEPHANE ROLAND ETROY | Apr 1972 | French | Director | 2004-09-08 UNTIL 2015-09-15 | RESIGNED |
EDWARD GEORGE COX | Feb 1933 | British | Director | RESIGNED | |
WILLIAM BRUCE DENNE DOCKERAY | Apr 1957 | British | Director | 2000-04-28 UNTIL 2014-01-01 | RESIGNED |
MR GRAEME SNOWDON COULTHARD | Sep 1967 | British | Director | 2004-09-08 UNTIL 2017-07-16 | RESIGNED |
JAMES GORDON BONNYMAN | Jun 1944 | British | Director | 2004-05-21 UNTIL 2017-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charterhouse Intermediate Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |