CHARTERHOUSE CORPORATE DIRECTORS LIMITED
LONDON CHARTERHOUSE VENTURE NOMINEES LIMITED

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

Company number 02260243
Status Active
Incorporation Date 19 May 1988
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty 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 CORPORATE DIRECTORS LIMITED are www.charterhousecorporatedirectors.co.uk, and www.charterhouse-corporate-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six 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 Corporate Directors Limited is a Private Limited Company. The company registration number is 02260243. Charterhouse Corporate Directors Limited has been working since 19 May 1988. The present status of the company is Active. The registered address of Charterhouse Corporate Directors 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. MORGAN, Stephan Maurice is a Director of the company. PATRICK, Thomas Spencer is a Director of the company. Secretary DAS, Biswajit has been resigned. Secretary GERMAN, Leslie Francis has been resigned. Secretary LAW, Linda May 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 DUNCAN, David Richard Louis has been resigned. Director ETROY, Stephane Roland has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director MAY, Anthony Roger 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. The company operates in "Non-trading company".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
ALDRED, Duncan
Appointed Date: 21 May 2004
63 years old
Director
ARNELL, James Simon Edward
Appointed Date: 08 September 2004
56 years old
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
COULTHARD, Graeme Snowdon
Appointed Date: 08 September 2004
58 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 08 September 2004
60 years old
Director
MORGAN, Stephan Maurice
Appointed Date: 08 September 2004
55 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
DAS, Biswajit
Resigned: 30 October 1998
Appointed Date: 28 April 1995
Secretary
GERMAN, Leslie Francis
Resigned: 28 April 1995
Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 30 October 1998
Director
ARBUTHNOTT, Geoffrey James
Resigned: 24 January 2008
Appointed Date: 21 May 2004
69 years old
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 16 April 2012
Appointed Date: 08 September 2004
62 years old
Director
BONNYMAN, James Gordon
Resigned: 05 January 2017
Appointed Date: 21 May 2004
81 years old
Director
COX, Edward George
Resigned: 01 March 1998
92 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 28 April 2000
68 years old
Director
DUNCAN, David Richard Louis
Resigned: 31 March 1995
90 years old
Director
ETROY, Stephane Roland
Resigned: 15 September 2015
Appointed Date: 08 September 2004
53 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 13 December 2012
Appointed Date: 08 September 2004
62 years old
Director
MAY, Anthony Roger
Resigned: 30 June 2005
76 years old
Director
OFFORD, Malcolm Ian
Resigned: 11 December 2013
Appointed Date: 08 September 2004
61 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 21 May 2004
68 years old
Director
PLANT, Thomas Roland
Resigned: 16 April 2012
69 years old
Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
Appointed Date: 08 September 2004
69 years old

CHARTERHOUSE CORPORATE DIRECTORS 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
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
...
... and 140 more events
22 Sep 1988
Company name changed silkglade LIMITED\certificate issued on 23/09/88
14 Sep 1988
Accounting reference date notified as 30/09
09 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y ohp
19 May 1988
Incorporation

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