CHARTERHOUSE F.P.S. LIMITED
LONDON FREELANCE PROFESSIONAL SERVICES LIMITED

Hellopages » City of London » City of London » EC1A 9EJ

Company number 03569436
Status Active
Incorporation Date 22 May 1998
Company Type Private Limited Company
Address 1ST FLOOR, 69-70 LONG LANE, LONDON, ENGLAND, EC1A 9EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CHARTERHOUSE F.P.S. LIMITED are www.charterhousefps.co.uk, and www.charterhouse-f-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse F P S Limited is a Private Limited Company. The company registration number is 03569436. Charterhouse F P S Limited has been working since 22 May 1998. The present status of the company is Active. The registered address of Charterhouse F P S Limited is 1st Floor 69 70 Long Lane London England Ec1a 9ej. . HUDDLESTON, Matthew Everett is a Secretary of the company. DEAN, David Arthur Armytage is a Director of the company. HUDDLESTON, Matthew is a Director of the company. Secretary DEAN, David Arthur Armytage has been resigned. Secretary MYLCHREEST, Graihagh has been resigned. Secretary SHORTLAND, Mark has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DEAN, Carole Anne has been resigned. Director DEAN, David Arthur Armytage has been resigned. Director GREENWOOD, Adam has been resigned. Director MILLER, Amanda Susan has been resigned. Director MYLCHREEST, Graihagh has been resigned. Director ROBERTSON, Sandra Hilary Bernadette has been resigned. Director WELLS, Paul Andrew has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charterhouse f.p.s. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUDDLESTON, Matthew Everett
Appointed Date: 03 February 2010
Director
DEAN, David Arthur Armytage
Appointed Date: 01 October 2013
63 years old
Director
HUDDLESTON, Matthew
Appointed Date: 16 March 2009
50 years old

Resigned Directors

Secretary
DEAN, David Arthur Armytage
Resigned: 27 January 2003
Appointed Date: 22 May 1998
Secretary
MYLCHREEST, Graihagh
Resigned: 16 March 2009
Appointed Date: 27 January 2003
Secretary
SHORTLAND, Mark
Resigned: 03 February 2010
Appointed Date: 16 March 2009
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998
Director
DEAN, Carole Anne
Resigned: 27 January 2003
Appointed Date: 22 May 1998
62 years old
Director
DEAN, David Arthur Armytage
Resigned: 27 January 2003
Appointed Date: 22 May 1998
63 years old
Director
GREENWOOD, Adam
Resigned: 16 May 2013
Appointed Date: 16 March 2009
58 years old
Director
MILLER, Amanda Susan
Resigned: 18 May 2004
Appointed Date: 27 January 2003
64 years old
Director
MYLCHREEST, Graihagh
Resigned: 16 March 2009
Appointed Date: 27 January 2003
69 years old
Director
ROBERTSON, Sandra Hilary Bernadette
Resigned: 16 March 2009
Appointed Date: 18 May 2004
56 years old
Director
WELLS, Paul Andrew
Resigned: 01 October 2013
Appointed Date: 16 May 2013
68 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 22 May 1998
Appointed Date: 22 May 1998

Persons With Significant Control

Mr David Armytage Dean
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Anne Dean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE F.P.S. LIMITED Events

23 May 2017
Confirmation statement made on 22 May 2017 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
07 Jan 2016
Register inspection address has been changed from 123 Westminster Bridge Road London SE1 7HR England to 1st Floor 69-70 Long Lane London EC1A 9EJ
06 Jan 2016
Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69-70 Long Lane London EC1A 9EJ on 6 January 2016
...
... and 64 more events
29 May 1998
New director appointed
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.
29 May 1998
New secretary appointed;new director appointed
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.
29 May 1998
Secretary resigned
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.
29 May 1998
Director resigned
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.
22 May 1998
Incorporation

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