CHARTERHOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7DX
Company number 04157866
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Mr Paul Nigel Burrow on 14 December 2016. The most likely internet sites of CHARTERHOUSE LIMITED are www.charterhouse.co.uk, and www.charterhouse.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 Limited is a Private Limited Company. The company registration number is 04157866. Charterhouse Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Charterhouse 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. PATRICK, Thomas Spencer is a Director of the company. Secretary GOODBRAND, Ryan has been resigned. Secretary LAW, Linda May has been resigned. Secretary SANGUYO, Elizabeth has been resigned. Director BOJKOV, Stoyan has been resigned. Director CHRIS, Andreas has been resigned. Director CLARK, John Richard has been resigned. Director DOCKERAY, William Bruce Denne has been resigned. Director GOODBRAND, Ryan has been resigned. Director PETERS, Leslie Richard Francis has been resigned. Director PILGRIM, Roger Granville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Irina
Appointed Date: 31 December 2012
Director
BURROW, Paul Nigel
Appointed Date: 01 January 2014
52 years old
Director
PATRICK, Thomas Spencer
Appointed Date: 23 May 2011
53 years old

Resigned Directors

Secretary
GOODBRAND, Ryan
Resigned: 13 October 2005
Appointed Date: 17 June 2005
Secretary
LAW, Linda May
Resigned: 31 December 2012
Appointed Date: 13 October 2005
Secretary
SANGUYO, Elizabeth
Resigned: 17 June 2005
Appointed Date: 09 February 2001
Director
BOJKOV, Stoyan
Resigned: 31 January 2005
Appointed Date: 02 September 2003
59 years old
Director
CHRIS, Andreas
Resigned: 17 June 2005
Appointed Date: 09 February 2001
69 years old
Director
CLARK, John Richard
Resigned: 17 June 2005
Appointed Date: 13 September 2004
79 years old
Director
DOCKERAY, William Bruce Denne
Resigned: 01 January 2014
Appointed Date: 13 October 2005
68 years old
Director
GOODBRAND, Ryan
Resigned: 13 October 2005
Appointed Date: 17 June 2005
56 years old
Director
PETERS, Leslie Richard Francis
Resigned: 13 October 2005
Appointed Date: 17 June 2005
70 years old
Director
PILGRIM, Roger Granville
Resigned: 30 June 2011
Appointed Date: 13 October 2005
68 years old

CHARTERHOUSE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
03 Jan 2017
Director's details changed for Mr Paul Nigel Burrow on 14 December 2016
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 68 more events
13 Aug 2002
Return made up to 09/02/02; full list of members
19 Jul 2002
Accounting reference date extended from 28/02/02 to 07/08/02
03 Jul 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Feb 2001
Incorporation

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