CHARTERHALL (NO. 2) LIMITED
TSB GROUP NOMINEES LIMITED

Hellopages » City of London » City of London » EC2V 7HN

Company number 02038127
Status Active
Incorporation Date 17 July 1986
Company Type Private Limited Company
Address 25 GRESHAM STREET, LONDON, EC2V 7HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Mr Richard Horner as a director on 12 April 2017; Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017; Termination of appointment of Marc-John Boston as a director on 30 December 2016. The most likely internet sites of CHARTERHALL (NO. 2) LIMITED are www.charterhallno2.co.uk, and www.charterhall-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhall No 2 Limited is a Private Limited Company. The company registration number is 02038127. Charterhall No 2 Limited has been working since 17 July 1986. The present status of the company is Active. The registered address of Charterhall No 2 Limited is 25 Gresham Street London Ec2v 7hn. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. HORNER, Richard is a Director of the company. Secretary CONNOR, Robert Austin has been resigned. Secretary JARVIS, David has been resigned. Secretary PARKER, Karen Kristina has been resigned. Secretary PORTSMOUTH, Karen Mary has been resigned. Director BARFORD WILKS, Sarah has been resigned. Director BOSTON, Marc-John has been resigned. Director CAREFULL, Robert Charles has been resigned. Director HATCHER, Michael Roger has been resigned. Director MARCH, Luke Henry Walter has been resigned. Director MICHIE, Alastair John has been resigned. Director PARFITT, David John has been resigned. Director RODGERS, Helen Suzanne has been resigned. Director ROWLAND, Peter William Stuart has been resigned. Director SAUNDERS, Deborah Ann has been resigned. Director SLATTERY, Sharon Noelle has been resigned. Director STEPHENS, Henry William Knighton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 21 March 2011
Director
HORNER, Richard
Appointed Date: 12 April 2017
56 years old

Resigned Directors

Secretary
CONNOR, Robert Austin
Resigned: 19 June 1996
Secretary
JARVIS, David
Resigned: 01 July 2002
Appointed Date: 31 July 2000
Secretary
PARKER, Karen Kristina
Resigned: 31 July 2000
Appointed Date: 19 June 1996
Secretary
PORTSMOUTH, Karen Mary
Resigned: 31 December 2009
Appointed Date: 01 July 2002
Director
BARFORD WILKS, Sarah
Resigned: 27 June 2002
Appointed Date: 19 June 1996
59 years old
Director
BOSTON, Marc-John
Resigned: 30 December 2016
Appointed Date: 16 April 2010
53 years old
Director
CAREFULL, Robert Charles
Resigned: 19 June 1996
80 years old
Director
HATCHER, Michael Roger
Resigned: 14 February 2010
Appointed Date: 19 June 1996
66 years old
Director
MARCH, Luke Henry Walter
Resigned: 30 April 1996
74 years old
Director
MICHIE, Alastair John
Resigned: 18 October 2001
Appointed Date: 19 June 1996
77 years old
Director
PARFITT, David John
Resigned: 19 June 1996
Appointed Date: 22 March 1994
75 years old
Director
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 19 June 1996
61 years old
Director
ROWLAND, Peter William Stuart
Resigned: 28 February 1994
84 years old
Director
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 18 October 2001
66 years old
Director
SLATTERY, Sharon Noelle
Resigned: 12 April 2017
Appointed Date: 18 October 2001
59 years old
Director
STEPHENS, Henry William Knighton
Resigned: 06 September 1993
89 years old

CHARTERHALL (NO. 2) LIMITED Events

12 Apr 2017
Appointment of Mr Richard Horner as a director on 12 April 2017
12 Apr 2017
Termination of appointment of Sharon Noelle Slattery as a director on 12 April 2017
03 Jan 2017
Termination of appointment of Marc-John Boston as a director on 30 December 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 117 more events
29 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1986
Certificate of Incorporation

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