CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
LONDON CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4M 7DX
Company number 00616189
Status Active
Incorporation Date 5 December 1958
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Second filing of Confirmation Statement dated 17/01/2017; Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017. ; Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017. The most likely internet sites of CHARTERHOUSE CAPITAL INVESTMENTS LIMITED are www.charterhousecapitalinvestments.co.uk, and www.charterhouse-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 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.Charterhouse Capital Investments Limited is a Private Limited Company. The company registration number is 00616189. Charterhouse Capital Investments Limited has been working since 05 December 1958. The present status of the company is Active. The registered address of Charterhouse Capital Investments Limited is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina is a Secretary of the company. ALDRED, Duncan is a Director of the company. BURROW, Paul Nigel is a Director of the company. GIACOMOTTO, Lionel Lucien Marie is a Director of the company. PATRICK, Thomas Spencer is a Director of the company. Secretary GERMAN, Leslie Francis has been resigned. Secretary HOTCHIN, Michael Geoffrey has been resigned. Secretary LAW, Linda May has been resigned. Director ADDERLEY, Katey has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director BENTHALL, Edward Anfrid Pringle has been resigned. Director BLANK, Maurice Victor, Sir has been resigned. Director BONNYMAN, James Gordon has been resigned. Director BUTLER, Graham Frederick has been resigned. Director CLARKE, Stephen Sheridan has been resigned. Director COX, Edward George has been resigned. Director DIX, Robert William has been resigned. Director DOCKERAY, William Bruce Denne has been resigned. Director DOCKERAY, William Bruce Denne has been resigned. Director DRURY, Simon Michael has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director GIACOMOTTO, Lionel Lucien Marie has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director HAMWAY, Nigel Jonathan has been resigned. Director HEPHER, Michael Leslie has been resigned. Director HOOD, Katherine Jane has been resigned. Director KNIBBELER, Michel has been resigned. Director MAY, Anthony Roger has been resigned. Director MCGRANE, Joseph has been resigned. Director METZGER, Denis Jacques Henri has been resigned. Director NICHOLLS, Jill Nicola, Dr has been resigned. Director OFFORD, Malcolm has been resigned. Director PADRINI, Alberto has been resigned. Director PARISH, David William has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PLANT, Thomas Roland has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director WHALLEY, Anthony has been resigned. Director WILLIAMSON, Craig James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
ALDRED, Duncan
Appointed Date: 01 July 1994
64 years old
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 30 June 2011
60 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
GERMAN, Leslie Francis
Resigned: 01 May 1995
Secretary
HOTCHIN, Michael Geoffrey
Resigned: 30 April 2000
Appointed Date: 01 May 1995
Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 01 May 2000
Director
ADDERLEY, Katey
Resigned: 11 April 2001
Appointed Date: 06 April 2000
58 years old
Director
ARBUTHNOTT, Geoffrey James
Resigned: 11 April 2001
69 years old
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 11 April 2001
Appointed Date: 01 July 1995
63 years old
Director
BLANK, Maurice Victor, Sir
Resigned: 11 September 1996
83 years old
Director
BONNYMAN, James Gordon
Resigned: 05 January 2017
81 years old
Director
BUTLER, Graham Frederick
Resigned: 31 March 1993
91 years old
Director
CLARKE, Stephen Sheridan
Resigned: 30 April 1993
88 years old
Director
COX, Edward George
Resigned: 11 April 2001
92 years old
Director
DIX, Robert William
Resigned: 31 August 1998
Appointed Date: 26 October 1994
73 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 18 June 2003
68 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 11 April 2001
Appointed Date: 30 September 1999
68 years old
Director
DRURY, Simon Michael
Resigned: 11 April 2001
Appointed Date: 01 July 1994
67 years old
Director
DUNCAN, David Richard Louis
Resigned: 31 March 1995
90 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Resigned: 11 April 2001
Appointed Date: 30 September 1999
60 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 11 April 2001
Appointed Date: 01 July 1994
62 years old
Director
HAMWAY, Nigel Jonathan
Resigned: 11 April 2001
69 years old
Director
HEPHER, Michael Leslie
Resigned: 30 June 1998
Appointed Date: 12 September 1996
82 years old
Director
HOOD, Katherine Jane
Resigned: 31 December 1994
66 years old
Director
KNIBBELER, Michel
Resigned: 19 January 1999
89 years old
Director
MAY, Anthony Roger
Resigned: 11 April 2001
76 years old
Director
MCGRANE, Joseph
Resigned: 15 December 1993
71 years old
Director
METZGER, Denis Jacques Henri
Resigned: 16 January 2001
Appointed Date: 19 January 1999
75 years old
Director
NICHOLLS, Jill Nicola, Dr
Resigned: 11 April 2001
Appointed Date: 01 July 1993
68 years old
Director
OFFORD, Malcolm
Resigned: 11 April 2001
Appointed Date: 01 June 1998
61 years old
Director
PADRINI, Alberto
Resigned: 11 April 2001
Appointed Date: 01 July 1994
65 years old
Director
PARISH, David William
Resigned: 26 October 1994
80 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 18 June 2003
68 years old
Director
PILGRIM, Roger Granville
Resigned: 11 April 2001
68 years old
Director
PLANT, Thomas Roland
Resigned: 16 April 2012
70 years old
Director
SCOULER, Brian Buchanan
Resigned: 15 December 1993
66 years old
Director
SIMPSON, Stuart Douglas
Resigned: 11 April 2001
69 years old
Director
WHALLEY, Anthony
Resigned: 30 September 1997
Appointed Date: 01 July 1994
84 years old
Director
WILLIAMSON, Craig James
Resigned: 23 August 1996
67 years old

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Events

14 Feb 2017
Second filing of Confirmation Statement dated 17/01/2017
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/02/2017.
11 Jan 2017
Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017
10 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
...
... and 192 more events
02 Mar 1987
Return made up to 19/01/87; full list of members
31 Oct 1986
New director appointed
09 Oct 1986
Return made up to 20/01/86; full list of members
13 Sep 1986
Group of companies' accounts made up to 30 September 1985
10 Jun 1986
Company name changed charterhouse development holding s LIMITED\certificate issued on 10/06/86

CHARTERHOUSE CAPITAL INVESTMENTS LIMITED Charges

19 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 24 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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