CHARTERHOUSE FINANCE UK LTD
LONDON TABIO EUROPE LIMITED FINANCIAL EXPERT INTERNATIONAL INVESTMENT LIMITED

Hellopages » City of London » City of London » EC2M 5TU

Company number 04283918
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of CHARTERHOUSE FINANCE UK LTD are www.charterhousefinanceuk.co.uk, and www.charterhouse-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Finance Uk Ltd is a Private Limited Company. The company registration number is 04283918. Charterhouse Finance Uk Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Charterhouse Finance Uk Ltd is C O Finance Associates 65 London Wall London Ec2m 5tu. . FINANCE ASSOCIATES LIMITED is a Secretary of the company. STEINER, Elsa is a Director of the company. PROSPER (UK) LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HO, Wai Shek has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
FINANCE ASSOCIATES LIMITED
Appointed Date: 07 September 2001
Director
STEINER, Elsa
Appointed Date: 12 January 2012
62 years old
Director
PROSPER (UK) LIMITED
Appointed Date: 18 September 2002

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 October 2001
Appointed Date: 07 September 2001
Director
HO, Wai Shek
Resigned: 18 September 2002
Appointed Date: 07 September 2001
80 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 October 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mrs Elsa Steiner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE FINANCE UK LTD Events

30 Nov 2016
Confirmation statement made on 7 September 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
24 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
...
... and 33 more events
15 Oct 2001
New secretary appointed
05 Oct 2001
New director appointed
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
07 Sep 2001
Incorporation

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