CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
LONDON

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

Company number 00835289
Status Active
Incorporation Date 25 January 1965
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 eight events have happened. The last three records are Termination of appointment of Nigel Jonathan Hamway as a director on 31 December 2016; 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. . The most likely internet sites of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED are www.charterhousedevelopmentcapital.co.uk, and www.charterhouse-development-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten 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 Development Capital Limited is a Private Limited Company. The company registration number is 00835289. Charterhouse Development Capital Limited has been working since 25 January 1965. The present status of the company is Active. The registered address of Charterhouse Development 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. BONNYMAN, James Gordon 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. GOODBRAND, Ryan 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 ADDERLEY, Katey has been resigned. Director ARBUTHNOTT, Geoffrey James has been resigned. Director BENTHALL, Edward Anfrid Pringle 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 DOCKERAY, William Bruce Denne has been resigned. Director DRURY, Simon Michael has been resigned. Director DUNCAN, David Richard Louis has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director HAMWAY, Nigel Jonathan has been resigned. Director HOOD, Katherine Jane has been resigned. Director LAW, Linda May has been resigned. Director MAY, Anthony Roger has been resigned. Director MCGRANE, Joseph has been resigned. Director NICHOLLS, Jill Nicola, Dr has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director PADRINI, Alberto 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
63 years old
Director
ARNELL, James Simon Edward
Appointed Date: 01 September 2002
56 years old
Director
BONNYMAN, James Gordon

81 years old
Director
BURROW, Paul Nigel
Appointed Date: 04 January 2010
52 years old
Director
COULTHARD, Graeme Snowdon
Appointed Date: 01 September 2002
58 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 30 September 1999
60 years old
Director
GOODBRAND, Ryan
Appointed Date: 04 January 2010
56 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
ADDERLEY, Katey
Resigned: 29 February 2004
Appointed Date: 06 April 2000
58 years old
Director
ARBUTHNOTT, Geoffrey James
Resigned: 24 January 2008
69 years old
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 16 April 2012
Appointed Date: 01 July 1995
62 years old
Director
BUTLER, Graham Frederick
Resigned: 31 March 1993
91 years old
Director
CLARKE, Stephen Sheridan
Resigned: 30 April 1993
87 years old
Director
COX, Edward George
Resigned: 14 July 2016
92 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 17 December 2013
Appointed Date: 30 September 1999
68 years old
Director
DRURY, Simon Michael
Resigned: 01 July 2004
Appointed Date: 01 July 1994
67 years old
Director
DUNCAN, David Richard Louis
Resigned: 31 March 1995
90 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 13 December 2012
Appointed Date: 01 July 1994
62 years old
Director
HAMWAY, Nigel Jonathan
Resigned: 31 December 2016
69 years old
Director
HOOD, Katherine Jane
Resigned: 31 December 1994
66 years old
Director
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 04 January 2010
69 years old
Director
MAY, Anthony Roger
Resigned: 30 June 2005
76 years old
Director
MCGRANE, Joseph
Resigned: 15 December 1993
71 years old
Director
NICHOLLS, Jill Nicola, Dr
Resigned: 30 June 2003
Appointed Date: 01 July 1994
67 years old
Director
OFFORD, Malcolm Ian
Resigned: 11 December 2013
Appointed Date: 01 June 1998
61 years old
Director
PADRINI, Alberto
Resigned: 01 June 2001
Appointed Date: 01 July 1994
65 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
68 years old
Director
PLANT, Thomas Roland
Resigned: 16 April 2012
69 years old
Director
SCOULER, Brian Buchanan
Resigned: 15 December 1993
66 years old
Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
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 DEVELOPMENT CAPITAL LIMITED Events

02 Mar 2017
Termination of appointment of Nigel Jonathan Hamway as a director on 31 December 2016
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.
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 198 more events
29 Nov 1986
Director resigned;new director appointed
22 Oct 1986
Annual return made up to 20/01/86
13 Sep 1986
Accounts for a dormant company made up to 30 September 1985
25 Jan 1965
Certificate of incorporation
25 Jan 1965
Incorporation

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Charges

19 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 25 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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