CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
LONDON CHARTERHOUSE CAPITAL PARTNERS LIMITED DMWSL 326 LIMITED

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

Company number 04113306
Status Active
Incorporation Date 23 November 2000
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 one hundred and ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement by Directors; Statement of capital on 7 February 2017 GBP 100.00 . The most likely internet sites of CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED are www.charterhouseintermediateholdings.co.uk, and www.charterhouse-intermediate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Intermediate Holdings Limited is a Private Limited Company. The company registration number is 04113306. Charterhouse Intermediate Holdings Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Charterhouse Intermediate Holdings Limited is Warwick Court Paternoster Square London Ec4m 7dx. . WATSON, Irina is a Secretary of the company. BURROW, Paul Nigel 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. Secretary LAW, Linda May has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ADDERLEY, Katey has been resigned. Director ALDRED, Duncan 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 DRURY, Simon Michael has been resigned. Director GIACOMOTTO, Lionel Lucien Marie has been resigned. Director GREENHALGH, Jeremy Edward has been resigned. Director OFFORD, Malcolm has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PILGRIM, Roger Granville has been resigned. Director PLANT, Thomas Roland has been resigned. Director SIMPSON, Stuart Douglas has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Appointed Date: 30 June 2011
60 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 10 February 2011
53 years old

Resigned Directors

Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 26 April 2001
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 26 April 2001
Appointed Date: 23 November 2000
Director
ADDERLEY, Katey
Resigned: 02 September 2002
Appointed Date: 15 June 2001
58 years old
Director
ALDRED, Duncan
Resigned: 02 September 2002
Appointed Date: 26 April 2001
63 years old
Director
ARBUTHNOTT, Geoffrey James
Resigned: 02 September 2002
Appointed Date: 26 April 2001
69 years old
Director
BENTHALL, Edward Anfrid Pringle
Resigned: 02 September 2002
Appointed Date: 15 June 2001
62 years old
Director
BONNYMAN, James Gordon
Resigned: 05 January 2017
Appointed Date: 26 April 2001
81 years old
Director
COX, Edward George
Resigned: 02 September 2002
Appointed Date: 15 June 2001
92 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 15 June 2001
68 years old
Director
DRURY, Simon Michael
Resigned: 02 September 2002
Appointed Date: 15 June 2001
67 years old
Director
GIACOMOTTO, Lionel Lucien Marie
Resigned: 02 September 2002
Appointed Date: 15 June 2001
60 years old
Director
GREENHALGH, Jeremy Edward
Resigned: 02 September 2002
Appointed Date: 15 June 2001
62 years old
Director
OFFORD, Malcolm
Resigned: 02 September 2002
Appointed Date: 15 June 2001
61 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 26 April 2001
68 years old
Director
PILGRIM, Roger Granville
Resigned: 26 April 2001
Appointed Date: 26 April 2001
68 years old
Director
PLANT, Thomas Roland
Resigned: 16 April 2012
Appointed Date: 26 April 2001
69 years old
Director
SIMPSON, Stuart Douglas
Resigned: 02 September 2002
Appointed Date: 15 June 2001
69 years old
Director
25 NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 23 November 2000

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Events

09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Statement by Directors
07 Feb 2017
Statement of capital on 7 February 2017
  • GBP 100.00
07 Feb 2017
Solvency Statement dated 07/02/17
07 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 07/02/2017
...
... and 100 more events
08 May 2001
New director appointed
08 May 2001
Director resigned
08 May 2001
Director resigned
08 May 2001
New director appointed
23 Nov 2000
Incorporation

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Charges

19 June 2001
Debenture
Delivered: 23 June 2001
Status: Satisfied on 17 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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