CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8DW

Company number 05186604
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 8/9 LOVAT LANE, LONDON, EC3R 8DW
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mrs Marion Helen Williams as a director on 5 January 2016. The most likely internet sites of CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED are www.charterisassetmanagementnominees.co.uk, and www.charteris-asset-management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charteris Asset Management Nominees Limited is a Private Limited Company. The company registration number is 05186604. Charteris Asset Management Nominees Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Charteris Asset Management Nominees Limited is 8 9 Lovat Lane London Ec3r 8dw. . WILLIAMS, Marion Helen is a Secretary of the company. WILLIAMS, Ian Robert is a Director of the company. WILLIAMS, Marion Helen is a Director of the company. Secretary HARPER, Richard Wayne De Larrinaga has been resigned. Secretary LINCOLN, Daniel James David has been resigned. Director GAREWAL, Julian has been resigned. Director HARPER, Richard Wayne De Larrinaga has been resigned. Director LUCAS, Paul Robert has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WILLIAMS, Marion Helen
Appointed Date: 18 April 2007
Director
WILLIAMS, Ian Robert
Appointed Date: 22 July 2004
73 years old
Director
WILLIAMS, Marion Helen
Appointed Date: 05 January 2016
72 years old

Resigned Directors

Secretary
HARPER, Richard Wayne De Larrinaga
Resigned: 17 March 2005
Appointed Date: 22 July 2004
Secretary
LINCOLN, Daniel James David
Resigned: 17 April 2007
Appointed Date: 30 June 2005
Director
GAREWAL, Julian
Resigned: 30 June 2005
Appointed Date: 22 July 2004
73 years old
Director
HARPER, Richard Wayne De Larrinaga
Resigned: 17 March 2005
Appointed Date: 22 July 2004
72 years old
Director
LUCAS, Paul Robert
Resigned: 08 December 2015
Appointed Date: 30 June 2005
74 years old

Persons With Significant Control

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

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED Events

03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Appointment of Mrs Marion Helen Williams as a director on 5 January 2016
24 Feb 2016
Termination of appointment of Paul Robert Lucas as a director on 8 December 2015
21 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,000
...
... and 26 more events
08 Jul 2005
Director resigned
08 Jul 2005
Secretary resigned
08 Jul 2005
Registered office changed on 08/07/05 from: 11-15 dixs field exeter devon EX1 1QA
07 Apr 2005
Secretary resigned;director resigned
22 Jul 2004
Incorporation

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