CHARTERHOUSE DIAMONDS LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 02622210
Status Active
Incorporation Date 19 June 1991
Company Type Private Limited Company
Address NO 9 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARTERHOUSE DIAMONDS LIMITED are www.charterhousediamonds.co.uk, and www.charterhouse-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Diamonds Limited is a Private Limited Company. The company registration number is 02622210. Charterhouse Diamonds Limited has been working since 19 June 1991. The present status of the company is Active. The registered address of Charterhouse Diamonds Limited is No 9 Ely Place London Ec1n 6ry. . COHEN, Aaron is a Director of the company. MCFARLANE, Patricia Anne is a Director of the company. Secretary MCFARLANE, Patricia Anne has been resigned. Secretary SIMPSON, Alison Jean has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GLICK, Simon has been resigned. Director ROTENBERG, Charles Alexander has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Director
COHEN, Aaron
Appointed Date: 21 February 2005
76 years old
Director
MCFARLANE, Patricia Anne
Appointed Date: 10 December 1991
76 years old

Resigned Directors

Secretary
MCFARLANE, Patricia Anne
Resigned: 06 July 2004
Appointed Date: 10 December 1991
Secretary
SIMPSON, Alison Jean
Resigned: 16 July 2008
Appointed Date: 26 July 2004
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 10 December 1991
Appointed Date: 19 June 1991
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 10 January 1991
Appointed Date: 19 June 1991
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 10 December 1991
Appointed Date: 19 June 1991
Director
GLICK, Simon
Resigned: 15 February 2005
79 years old
Director
ROTENBERG, Charles Alexander
Resigned: 29 December 2003
Appointed Date: 10 December 1991
94 years old

Persons With Significant Control

Miss Patricia Anne Mcfarlane
Notified on: 4 July 2016
76 years old
Nature of control: Has significant influence or control

CHARTERHOUSE DIAMONDS LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
18 Jun 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
...
... and 62 more events
15 Jan 1992
New director appointed
15 Jan 1992
Director resigned;new director appointed
15 Jan 1992
Accounting reference date notified as 31/12
13 Dec 1991
Company name changed burginhall 566 LIMITED\certificate issued on 16/12/91
19 Jun 1991
Incorporation

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