CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269971. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED was incorporated 35 years ago on 22/06/1988 and has the registered number: 02269971. The accounts status is FULL and accounts are next due on 30/09/2024.
CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
3 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW DECLAN RITCHIE | Mar 1988 | British | Director | 2021-03-02 | CURRENT |
MR DONALD SCOTT SINTON | Dec 1990 | British | Director | 2021-03-02 | CURRENT |
DAVID GERRARD THORNBERRY | Oct 1968 | Irish | Director | 2004-11-08 | CURRENT |
MR TIMOTHY MARK MAAKESTAD | Dec 1965 | British | Director | 2023-06-01 | CURRENT |
MR THOMAS DAVID BARNETT | Jul 1985 | British | Director | 2023-06-01 | CURRENT |
DR PATRICIA OLUWATOSIN IVAN | Oct 1981 | British | Director | 2023-06-01 | CURRENT |
SOONDRA MOORTHI APPAVOO | May 1970 | British | Director | 2021-03-02 | CURRENT |
MISS ZETRA DEANNE PUDDICK | Secretary | 2017-10-19 | CURRENT | ||
ANTON FORD ROBINSON | Mar 1946 | British | Director | 1992-06-26 UNTIL 1994-08-04 | RESIGNED |
MR JOHN DAVID WARD | Aug 1940 | British | Director | RESIGNED | |
DAVID IAN STRATTON | May 1954 | British | Director | 1992-10-01 UNTIL 1994-03-31 | RESIGNED |
MR ANTHONY HAYWARD WALTERS | Sep 1953 | British | Director | 1995-02-22 UNTIL 2024-01-02 | RESIGNED |
MR ANTHONY HAYWARD WALTERS | Sep 1953 | British | Director | 1992-06-26 UNTIL 1994-08-04 | RESIGNED |
SHAUN WALKER DUGGAN | Mar 1940 | British | Director | 1994-04-14 UNTIL 1994-08-04 | RESIGNED |
MR DONALD MCGREGOR | May 1945 | English | Secretary | RESIGNED | |
THOMAS GERARD FULLER | Apr 1955 | British | Secretary | 1998-06-29 UNTIL 2017-10-19 | RESIGNED |
HAROLD BACH | Nov 1934 | Secretary | 1994-08-04 UNTIL 1998-06-29 | RESIGNED | |
ANTON FORD ROBINSON | Mar 1946 | British | Director | 1995-02-22 UNTIL 1998-05-01 | RESIGNED |
KEITH WILLIAM PERRY | Oct 1961 | British | Director | 2001-11-21 UNTIL 2004-10-12 | RESIGNED |
MR DONALD MCGREGOR | May 1945 | English | Director | 1992-06-26 UNTIL 1994-08-04 | RESIGNED |
THE HONOURABLE SIR VICTOR GARLAND | May 1934 | Australian | Director | 2005-10-26 UNTIL 2006-04-28 | RESIGNED |
THOMAS GERARD FULLER | Apr 1955 | British | Director | 1994-04-14 UNTIL 1994-08-04 | RESIGNED |
THOMAS GERARD FULLER | Apr 1955 | British | Director | 1998-06-29 UNTIL 2004-10-29 | RESIGNED |
MICHAEL CARTWRIGHT BIRKETT | Sep 1947 | British | Director | 2004-11-08 UNTIL 2011-09-19 | RESIGNED |
MR NICHOLAS JOHN CLARKE | Jul 1961 | British | Director | 1994-04-14 UNTIL 1994-06-28 | RESIGNED |
DAVID ANTHONY CUNLIFFE BIRNAGE | Dec 1951 | British | Director | 1994-08-04 UNTIL 2004-11-08 | RESIGNED |
MR DEREK BELL | May 1952 | British | Director | 1994-08-04 UNTIL 2000-04-23 | RESIGNED |
DANIEL SIDNEY LESLIE BAILEY | May 1946 | British | Director | 1994-08-04 UNTIL 1998-06-10 | RESIGNED |
STEWART JAMES ALDOUS | Jun 1954 | British | Director | 1994-08-04 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craven Street Wealth Limited | 2021-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Walters | 2016-09-01 - 2021-03-02 | 9/1953 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHRISTCHURCH_INVESTMENT_M - Accounts | 2023-04-28 | 31-12-2022 | £334,466 Cash £676,357 equity |
CHRISTCHURCH_INVESTMENT_M - Accounts | 2022-05-11 | 31-12-2021 | £502,753 Cash £476,887 equity |