ONE CHARTERHOUSE STREET LIMITED

Hellopages » Greater London » Camden » EC1N 6SA
Company number 05211622
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Mr Alec George Berber on 11 March 2016. The most likely internet sites of ONE CHARTERHOUSE STREET LIMITED are www.onecharterhousestreet.co.uk, and www.one-charterhouse-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Charterhouse Street Limited is a Private Limited Company. The company registration number is 05211622. One Charterhouse Street Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of One Charterhouse Street Limited is 1 Charterhouse Street London Ec1n 6sa. . CALLISTER, Emma is a Secretary of the company. BERBER, Alec George is a Director of the company. CLAIBORNE, Thomas Hamilton is a Director of the company. DEWES, Richard Michael is a Director of the company. Secretary HILL, Linda has been resigned. Director HOBDAY, Jason Simon has been resigned. Director MARKHAM, Anthony Henry has been resigned. Director NICHOLSON, Eugene Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALLISTER, Emma
Appointed Date: 11 September 2013
Director
BERBER, Alec George
Appointed Date: 23 August 2004
63 years old
Director
CLAIBORNE, Thomas Hamilton
Appointed Date: 23 August 2004
61 years old
Director
DEWES, Richard Michael
Appointed Date: 07 February 2006
50 years old

Resigned Directors

Secretary
HILL, Linda
Resigned: 11 September 2013
Appointed Date: 23 August 2004
Director
HOBDAY, Jason Simon
Resigned: 29 September 2008
Appointed Date: 23 August 2004
54 years old
Director
MARKHAM, Anthony Henry
Resigned: 30 June 2005
Appointed Date: 23 August 2004
70 years old
Director
NICHOLSON, Eugene Patrick
Resigned: 07 February 2006
Appointed Date: 19 January 2005
49 years old

Persons With Significant Control

Mr Nicholas Frank Oppenheimer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Mary Slack
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ONE CHARTERHOUSE STREET LIMITED Events

23 Sep 2016
Micro company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
15 Mar 2016
Director's details changed for Mr Alec George Berber on 11 March 2016
07 Dec 2015
Secretary's details changed for Mrs Emma Callister on 2 December 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
...
... and 28 more events
01 Sep 2005
Return made up to 23/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jul 2005
Director resigned
14 Feb 2005
New director appointed
10 Feb 2005
Accounting reference date extended from 31/08/05 to 31/12/05
23 Aug 2004
Incorporation

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