CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DX
Company number 09162237
Status Active
Incorporation Date 5 August 2014
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 fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Paul Nigel Burrow on 14 December 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED are www.charterhousegeneralpartnersengland.co.uk, and www.charterhouse-general-partners-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 General Partners England Limited is a Private Limited Company. The company registration number is 09162237. Charterhouse General Partners England Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Charterhouse General Partners England Limited is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina Marsovna 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. PATRICK, Thomas Spencer is a Director of the company. Director SIMPSON, Stuart Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATSON, Irina Marsovna
Appointed Date: 04 November 2014
Director
ALDRED, Duncan
Appointed Date: 06 May 2016
64 years old
Director
ARNELL, James Simon Edward
Appointed Date: 31 October 2015
56 years old
Director
BONNYMAN, James Gordon
Appointed Date: 04 November 2014
81 years old
Director
BURROW, Paul Nigel
Appointed Date: 05 August 2014
53 years old
Director
COULTHARD, Graeme Snowdon
Appointed Date: 13 May 2016
58 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 04 November 2014
60 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 05 August 2014
53 years old

Resigned Directors

Director
SIMPSON, Stuart Douglas
Resigned: 31 October 2015
Appointed Date: 04 November 2014
69 years old

Persons With Significant Control

Charterhouse Intermediate Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED Events

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
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 May 2016
Appointment of Mr Graeme Snowdon Coulthard as a director on 13 May 2016
06 May 2016
Appointment of Mr Duncan Aldred as a director on 6 May 2016
...
... and 5 more events
05 Nov 2014
Appointment of Mr Stuart Douglas Simpson as a director on 4 November 2014
05 Nov 2014
Appointment of Mr Lionel Lucien Marie Giacomotto as a director on 4 November 2014
04 Nov 2014
Appointment of Irina Marsovna Watson as a secretary on 4 November 2014
06 Oct 2014
Current accounting period shortened from 31 August 2015 to 31 March 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

CHARTERHOUSE FINANCIAL PLANNING LIMITED CHARTERHOUSE FLORE FREEHOLD LTD CHARTERHOUSE GENERAL PARTNERS (EUROPE) LLP CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED