CHARTERHOUSE CAPITAL LIMITED
LONDON DMWSL 334 LIMITED

Hellopages » City of London » City of London » EC4M 7DX

Company number 04220424
Status Active
Incorporation Date 21 May 2001
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 one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Termination of appointment of James Gordon Bonnyman as a director on 5 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of CHARTERHOUSE CAPITAL LIMITED are www.charterhousecapital.co.uk, and www.charterhouse-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Limited is a Private Limited Company. The company registration number is 04220424. Charterhouse Capital Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Charterhouse Capital 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. ARNELL, James Simon Edward is a Director of the company. BURROW, Paul Nigel is a Director of the company. COULTHARD, Graeme Snowdon 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 LAW, Linda May has been resigned. Secretary DM COMPANY SERVICES LIMITED 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 BONNYMAN, James Gordon has been resigned. Director COX, Edward George has been resigned. Director DOCKERAY, William Bruce Denne has been resigned. Director DRURY, Simon Michael has been resigned. Director GISSEROT, Thierry has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PLANT, Thomas Roland has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director THOUMIEUX, Xavier has been resigned. Director 25 NOMINEES LIMITED 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: 15 June 2001
64 years old
Director
ARNELL, James Simon Edward
Appointed Date: 01 September 2002
56 years old
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
COULTHARD, Graeme Snowdon
Appointed Date: 01 September 2002
58 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 15 June 2001
60 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 18 June 2014
53 years old

Resigned Directors

Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 15 June 2001
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 15 June 2001
Appointed Date: 21 May 2001
Director
ADDERLEY, Katey
Resigned: 29 February 2004
Appointed Date: 15 June 2001
58 years old
Director
ARBUTHNOTT, Geoffrey James
Resigned: 24 January 2008
Appointed Date: 15 June 2001
69 years old
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 08 February 2012
Appointed Date: 15 June 2001
62 years old
Director
BONNYMAN, James Gordon
Resigned: 05 January 2017
Appointed Date: 15 June 2001
81 years old
Director
COX, Edward George
Resigned: 08 February 2012
Appointed Date: 15 June 2001
92 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 15 June 2001
68 years old
Director
DRURY, Simon Michael
Resigned: 01 July 2004
Appointed Date: 15 June 2001
67 years old
Director
GISSEROT, Thierry
Resigned: 01 June 2006
Appointed Date: 03 February 2005
58 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 13 December 2012
Appointed Date: 15 June 2001
62 years old
Director
OFFORD, Malcolm Ian
Resigned: 11 December 2013
Appointed Date: 15 June 2001
61 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 15 June 2001
68 years old
Director
PLANT, Thomas Roland
Resigned: 08 February 2012
Appointed Date: 15 June 2001
70 years old
Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
Appointed Date: 15 June 2001
69 years old
Director
THOUMIEUX, Xavier
Resigned: 01 June 2006
Appointed Date: 03 February 2005
59 years old
Director
25 NOMINEES LIMITED
Resigned: 15 June 2001
Appointed Date: 21 May 2001

CHARTERHOUSE CAPITAL LIMITED Events

23 May 2017
Confirmation statement made on 21 May 2017 with updates
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
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 122 more events
26 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2001
Registered office changed on 26/06/01 from: royal london house 22-25 finsbury square london EC2A 1DX
21 May 2001
Incorporation

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