CHARTERHOUSE LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHARTERHOUSE LEISURE LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957612. The accounts status is GROUP and accounts are next due on 26/02/2020.

CHARTERHOUSE LEISURE LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 25/02/2018 26/02/2020

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2019 09/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUMIT CHADHA Feb 1972 British Director 2018-05-04 CURRENT
MR PHILIP JOHN MASKELL May 1959 British Director 2007-08-21 UNTIL 2018-05-04 RESIGNED
MR JAMES MICHAEL ALEXANDER HORLER Jan 1965 British Director 2010-12-01 UNTIL 2018-05-04 RESIGNED
MR IAN ROBERT HOWARD GLYN Feb 1951 British Director 2007-11-05 UNTIL 2010-06-16 RESIGNED
MR JOHN EDWARD GATER Oct 1949 British Director 1996-11-22 UNTIL 2017-12-19 RESIGNED
MS JOANNE ELIZABETH GATER Aug 1955 British Director 1994-08-11 UNTIL 1996-11-22 RESIGNED
MRS MICHELLE CARPENTER May 1975 British Director 2010-12-01 UNTIL 2018-09-30 RESIGNED
JEFFREY JAMES BOCAN Feb 1973 Usa Citizen Director 2007-08-21 UNTIL 2008-01-30 RESIGNED
FIONA JANE BAKER Sep 1957 British Director 1994-08-11 UNTIL 1996-06-10 RESIGNED
MR PHILIP JOHN MASKELL May 1959 British Secretary 2007-08-21 UNTIL 2018-05-04 RESIGNED
MS JOANNE ELIZABETH GATER Aug 1955 British Secretary 1994-08-11 UNTIL 1996-06-10 RESIGNED
MS JOANNE ELIZABETH GATER Aug 1955 British Secretary 1996-11-22 UNTIL 2007-08-21 RESIGNED
DEBBIE GATER Secretary 1996-06-10 UNTIL 1996-11-22 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 2008-01-30 UNTIL 2018-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sunshine Capital Ltd 2018-05-04 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Edward Gater 2016-07-29 - 2018-05-04 10/1949 Hampton Hill   Middlesex Ownership of shares 25 to 50 percent
Beringea Llp 2016-07-27 - 2018-05-04 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COAL PENSION VENTURE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TEN ROLAND GARDENS MANAGEMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CAPITAL RADIO RESTAURANTS GROUP LIMITED Active DORMANT 74990 - Non-trading company
STATE OF THE ART RESTAURANTS LIMITED LONDON ... SMALL 56101 - Licensed restaurants
CABLE CORPORATION LIMITED(THE) HOOK Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CINVEN LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
HOZELOCK GROUP LIMITED SUTTON COLDFIELD Dissolved... FULL 22290 - Manufacture of other plastic products
AUTOMOTIVE PRODUCTS GROUP LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
MELBOURNE GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
ORGANIC VENTURERS LIMITED LONDON ... SMALL 56101 - Licensed restaurants
WYCOMBE AS REALISATIONS LIMITED MARLOW UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
BUSINESS INTEGRITY LIMITED LONDON ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
PARENTKIND LONDON ENGLAND Active GROUP 85200 - Primary education
RESTAURANT AFRIQUE LIMITED HAMPTON HILL Dissolved... SMALL 56101 - Licensed restaurants
PARENTKIND ENTERPRISES LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACT EXPRESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WYCOMBE AH REALISATIONS LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
WYCOMBE AT REALISATIONS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CFMA LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL COATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NIDEN ASSOCIATES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLACKONYX CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STINCHENZI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
WARRINGTON SUSTAINABLE ENERGY LTD LONDON UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
POWERFUEL PORTLAND HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIME WESTMINSTER LTD LONDON UNITED KINGDOM Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
PW CONCERTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOFIA MEDICAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TOPAZ862 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation