CHARTERIS HOLDINGS LIMITED
LONDON BARNCREST NO. 150 LIMITED

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

Company number 04445941
Status Active
Incorporation Date 23 May 2002
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 ninety-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 15,448 ; Termination of appointment of Nicholas Lazenby Taylor as a director on 8 February 2016. The most likely internet sites of CHARTERIS HOLDINGS LIMITED are www.charterisholdings.co.uk, and www.charteris-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 04445941. Charteris Holdings Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Charteris Holdings Limited is 8 9 Lovat Lane London Ec3r 8dw. . WILLIAMS, Marion Helen is a Secretary of the company. SHAW, Edward Arthur Vincent is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. WILLIAMS, Marion Helen is a Director of the company. Secretary COLLIE, John Keith has been resigned. Secretary CORLESS, Carolyn Anne has been resigned. Secretary GAREWAL, Julian has been resigned. Secretary HARPER, Richard Wayne De Larrinaga has been resigned. Secretary LINCOLN, Daniel James David has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director CAPLIN, David Simon Montfort has been resigned. Director CORLESS, Carolyn Anne has been resigned. Director FOOT ANSTEY SARGENT INCORPORATIONS LIMITED has been resigned. Director GAREWAL, Julian has been resigned. Director HALL, Anthony Arthur has been resigned. Director HARPER, Richard Wayne De Larrinaga has been resigned. Director LAWRENCE, Michael Jefferson has been resigned. Director LUCAS, Paul Robert has been resigned. Director TAYLOR, Nicholas Lazenby has been resigned. Director FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WILLIAMS, Marion Helen
Appointed Date: 18 April 2007
Director
SHAW, Edward Arthur Vincent
Appointed Date: 17 December 2004
75 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 18 July 2002
73 years old
Director
WILLIAMS, Marion Helen
Appointed Date: 16 February 2009
72 years old

Resigned Directors

Secretary
COLLIE, John Keith
Resigned: 08 July 2005
Appointed Date: 27 August 2004
Secretary
CORLESS, Carolyn Anne
Resigned: 07 November 2002
Appointed Date: 23 August 2002
Secretary
GAREWAL, Julian
Resigned: 23 August 2002
Appointed Date: 18 July 2002
Secretary
HARPER, Richard Wayne De Larrinaga
Resigned: 04 June 2004
Appointed Date: 07 November 2002
Secretary
LINCOLN, Daniel James David
Resigned: 17 April 2007
Appointed Date: 08 July 2005
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 23 May 2002
Director
CAPLIN, David Simon Montfort
Resigned: 22 September 2009
Appointed Date: 01 January 2004
65 years old
Director
CORLESS, Carolyn Anne
Resigned: 07 November 2002
Appointed Date: 18 July 2002
62 years old
Director
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Resigned: 18 July 2002
Appointed Date: 23 May 2002
Director
GAREWAL, Julian
Resigned: 01 April 2005
Appointed Date: 18 July 2002
74 years old
Director
HALL, Anthony Arthur
Resigned: 10 January 2005
Appointed Date: 01 January 2004
86 years old
Director
HARPER, Richard Wayne De Larrinaga
Resigned: 23 February 2005
Appointed Date: 18 July 2002
72 years old
Director
LAWRENCE, Michael Jefferson
Resigned: 31 March 2008
Appointed Date: 18 August 2005
69 years old
Director
LUCAS, Paul Robert
Resigned: 08 December 2015
Appointed Date: 07 January 2005
74 years old
Director
TAYLOR, Nicholas Lazenby
Resigned: 08 February 2016
Appointed Date: 18 August 2005
81 years old
Director
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 18 July 2002
Appointed Date: 23 May 2002

CHARTERIS HOLDINGS LIMITED Events

04 Jul 2016
Group of companies' accounts made up to 30 September 2015
21 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 15,448
24 Feb 2016
Termination of appointment of Nicholas Lazenby Taylor as a director on 8 February 2016
24 Feb 2016
Termination of appointment of Paul Robert Lucas as a director on 8 December 2015
07 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 15,448
...
... and 82 more events
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
31 Jul 2002
New director appointed
31 Jul 2002
New director appointed
23 May 2002
Incorporation

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