CHARTERHOUSE NADIA 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARTERHOUSE NADIA 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHARTERHOUSE NADIA 1 LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: SC356383. The accounts status is FULL and accounts are next due on 30/09/2024.

CHARTERHOUSE NADIA 1 LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies 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

16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5457) LIMITED (until 02/06/2009)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHOU LIU Apr 1970 American Director 2024-05-06 CURRENT
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
SIMON CROWE May 1967 British Director 2023-05-10 CURRENT
MR PHILIP ANTHONY MARSHALL Apr 1970 British Director 2014-04-28 UNTIL 2015-05-21 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2009-03-11 UNTIL 2009-06-03 RESIGNED
BRIAN AIRD Feb 1967 British Secretary 2009-07-15 UNTIL 2023-02-01 RESIGNED
MR BLAKE CHRISTOPHER KLEINMAN Aug 1976 American Director 2012-08-02 UNTIL 2015-05-19 RESIGNED
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 UNTIL 2023-02-01 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2009-03-11 UNTIL 2009-06-01 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2019-07-01 UNTIL 2021-04-08 RESIGNED
LEONORA OLIVIA SAUREL Oct 1977 Spanish Director 2012-08-02 UNTIL 2015-05-19 RESIGNED
MR MALCOLM IAN OFFORD OF GARVEL Sep 1964 British Director 2009-06-01 UNTIL 2012-08-02 RESIGNED
LORD ARTHUR GERALD MORNINGTON Jan 1978 British Director 2009-06-01 UNTIL 2012-08-02 RESIGNED
VINDEX LIMITED Corporate Director 2009-03-11 UNTIL 2009-06-03 RESIGNED
MR PATRICK JOHN HEALY Dec 1966 Director 2012-08-02 UNTIL 2015-05-19 RESIGNED
MR STEPHEN JAMES HALLIDAY Sep 1964 British Director 2009-06-19 UNTIL 2019-06-30 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2009-07-22 UNTIL 2012-08-20 RESIGNED
MR PAUL DUNCAN GREGORY Dec 1954 British Director 2013-01-16 UNTIL 2015-05-19 RESIGNED
STEPHANE ROLAND ETROY Apr 1972 French Director 2009-06-03 UNTIL 2012-08-02 RESIGNED
MR MARK ANDREW BRININ May 1977 Australian Director 2023-02-01 UNTIL 2024-05-03 RESIGNED
BRIAN AIRD Feb 1967 British Director 2009-06-19 UNTIL 2023-02-01 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-03-11 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H&F Nugent 4 Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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