CH 1997 LIMITED
LONDON CHAUCER HOLDINGS LIMITED

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Company number 03269923
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address C/O CHAUCER SYNDICATES LIMITED, PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017; Confirmation statement made on 13 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CH 1997 LIMITED are www.ch1997.co.uk, and www.ch-1997.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ch 1997 Limited is a Private Limited Company. The company registration number is 03269923. Ch 1997 Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Ch 1997 Limited is C O Chaucer Syndicates Limited Plantation Place 30 Fenchurch Street London Ec3m 3ad. . BARNETT, Richard Nicholas is a Secretary of the company. CALLAN, Robert John is a Director of the company. WILLIS, Daniel John is a Director of the company. Secretary CAMPBELL, Iain Fraser has been resigned. Secretary GOODENOUGH, Adrian has been resigned. Secretary HOWARD, Manda Elizabeth has been resigned. Secretary JEPHCOTT, Mark has been resigned. Secretary OSMAN, Philip Arthur Victor Selim has been resigned. Secretary PHILP, Clive James has been resigned. Secretary SHALLCROSS, Katherine has been resigned. Secretary TRACE, David John Arthur has been resigned. Secretary TURNER, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRICK, Raymond Michael has been resigned. Director CARRILLO-MORALES, Mauricio Clemente has been resigned. Director COMBE, Kenneth Christian has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director GILMOUR, Ewen Hamilton has been resigned. Director GRANDE, Roderic William Ricardo has been resigned. Director GRAVES, Adrian George has been resigned. Director HAYWARD, Hugh Hudson has been resigned. Director MACKENZIE, Malcolm Seaforth has been resigned. Director NOBLE, Edward Nelson has been resigned. Director PAYTON, Roger Louis has been resigned. Director SIMPSON, James Robert has been resigned. Director SLABBERT, Johan Garth has been resigned. Director SPENCE, Christopher John has been resigned. Director STUCHBERY, Robert Arthur has been resigned. Director WATKINS, Mark Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNETT, Richard Nicholas
Appointed Date: 12 February 2016
Director
CALLAN, Robert John
Appointed Date: 12 February 2016
57 years old
Director
WILLIS, Daniel John
Appointed Date: 21 August 2012
52 years old

Resigned Directors

Secretary
CAMPBELL, Iain Fraser
Resigned: 30 April 2000
Appointed Date: 01 October 1998
Secretary
GOODENOUGH, Adrian
Resigned: 01 April 2014
Appointed Date: 14 August 2009
Secretary
HOWARD, Manda Elizabeth
Resigned: 01 October 1998
Appointed Date: 11 June 1997
Secretary
JEPHCOTT, Mark
Resigned: 11 June 1997
Appointed Date: 22 October 1996
Secretary
OSMAN, Philip Arthur Victor Selim
Resigned: 01 March 2006
Appointed Date: 26 October 2000
Secretary
PHILP, Clive James
Resigned: 14 August 2009
Appointed Date: 11 September 2008
Secretary
SHALLCROSS, Katherine
Resigned: 17 June 2015
Appointed Date: 01 April 2014
Secretary
TRACE, David John Arthur
Resigned: 26 October 2000
Appointed Date: 01 May 2000
Secretary
TURNER, David Charles
Resigned: 11 September 2008
Appointed Date: 01 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
BRICK, Raymond Michael
Resigned: 30 April 2000
Appointed Date: 22 October 1996
83 years old
Director
CARRILLO-MORALES, Mauricio Clemente
Resigned: 12 February 2016
Appointed Date: 28 January 2010
55 years old
Director
COMBE, Kenneth Christian
Resigned: 11 June 1997
Appointed Date: 22 October 1996
89 years old
Director
CURTIS, Kenneth Douglas
Resigned: 31 March 2013
Appointed Date: 25 May 2007
64 years old
Director
GILMOUR, Ewen Hamilton
Resigned: 31 December 2009
Appointed Date: 22 December 2004
72 years old
Director
GRANDE, Roderic William Ricardo
Resigned: 11 June 1997
Appointed Date: 22 October 1996
68 years old
Director
GRAVES, Adrian George
Resigned: 11 June 1997
Appointed Date: 22 October 1996
75 years old
Director
HAYWARD, Hugh Hudson
Resigned: 31 December 2006
Appointed Date: 10 December 1997
78 years old
Director
MACKENZIE, Malcolm Seaforth
Resigned: 31 March 2000
Appointed Date: 10 December 1997
78 years old
Director
NOBLE, Edward Nelson
Resigned: 25 May 2007
Appointed Date: 11 June 1997
77 years old
Director
PAYTON, Roger Louis
Resigned: 11 June 1997
Appointed Date: 22 October 1996
95 years old
Director
SIMPSON, James Robert
Resigned: 16 December 1997
Appointed Date: 11 June 1997
70 years old
Director
SLABBERT, Johan Garth
Resigned: 20 February 2017
Appointed Date: 23 August 2013
55 years old
Director
SPENCE, Christopher John
Resigned: 11 June 1997
Appointed Date: 22 October 1996
88 years old
Director
STUCHBERY, Robert Arthur
Resigned: 21 August 2012
Appointed Date: 10 December 1997
68 years old
Director
WATKINS, Mark Christopher
Resigned: 11 June 1997
Appointed Date: 22 October 1996
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Chaucer Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH 1997 LIMITED Events

09 Mar 2017
Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
05 Jun 2016
Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016
15 Feb 2016
Termination of appointment of Mauricio Clemente Carrillo-Morales as a director on 12 February 2016
...
... and 119 more events
05 Dec 1996
New director appointed
02 Dec 1996
Accounting reference date extended from 31/10/97 to 31/12/97
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Oct 1996
Company name changed chaucers holdings LIMITED\certificate issued on 24/10/96
22 Oct 1996
Incorporation

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