CHARTERIS TREASURY NOMINEES LIMITED
LONDON BARCHINGTON NOMINEES LIMITED

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

Company number 02039399
Status Active
Incorporation Date 22 July 1986
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 one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CHARTERIS TREASURY NOMINEES LIMITED are www.charteristreasurynominees.co.uk, and www.charteris-treasury-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Treasury Nominees Limited is a Private Limited Company. The company registration number is 02039399. Charteris Treasury Nominees Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Charteris Treasury 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 COLLIE, John Keith has been resigned. Secretary CORLESS, Carolyn Anne has been resigned. Secretary GILLINGS, Ian has been resigned. Secretary HARPER, Richard Wayne De Larrinaga has been resigned. Secretary LINCOLN, Daniel James David has been resigned. Secretary PHILLIPS, Michael Charles has been resigned. Secretary VINK, David Michael Lorani has been resigned. Secretary WILTON-DAVIES, John Michael has been resigned. Director CORLESS, Carolyn Anne has been resigned. Director GAREWAL, Julian has been resigned. Director GIBSON, Bruce Robertson has been resigned. Director GILLINGS, Ian has been resigned. Director GILLINGS, Robert has been resigned. Director HARPER, Richard Wayne De Larrinaga has been resigned. Director KIRK, William Frederick has been resigned. Director LUCAS, Paul Robert has been resigned. Director PHILLIPS, Michael Charles has been resigned. Director VINK, David Michael Lorani has been resigned. Director WILTON-DAVIES, John Michael has been resigned. Director WILTON-DAVIES, John Michael 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: 13 September 2002
73 years old
Director
WILLIAMS, Marion Helen
Appointed Date: 05 January 2016
72 years old

Resigned Directors

Secretary
COLLIE, John Keith
Resigned: 30 June 2005
Appointed Date: 27 August 2004
Secretary
CORLESS, Carolyn Anne
Resigned: 07 November 2002
Appointed Date: 13 September 2002
Secretary
GILLINGS, Ian
Resigned: 13 September 2002
Appointed Date: 10 April 1997
Secretary
HARPER, Richard Wayne De Larrinaga
Resigned: 17 March 2005
Appointed Date: 07 November 2002
Secretary
LINCOLN, Daniel James David
Resigned: 17 April 2007
Appointed Date: 30 June 2005
Secretary
PHILLIPS, Michael Charles
Resigned: 14 August 1992
Secretary
VINK, David Michael Lorani
Resigned: 04 April 1997
Appointed Date: 06 September 1996
Secretary
WILTON-DAVIES, John Michael
Resigned: 06 September 1996
Appointed Date: 14 August 1992
Director
CORLESS, Carolyn Anne
Resigned: 07 November 2002
Appointed Date: 02 January 2002
62 years old
Director
GAREWAL, Julian
Resigned: 30 June 2005
Appointed Date: 01 July 2002
73 years old
Director
GIBSON, Bruce Robertson
Resigned: 14 August 1992
78 years old
Director
GILLINGS, Ian
Resigned: 13 September 2002
Appointed Date: 10 April 1997
79 years old
Director
GILLINGS, Robert
Resigned: 01 November 1999
Appointed Date: 10 April 1997
76 years old
Director
HARPER, Richard Wayne De Larrinaga
Resigned: 24 February 2005
Appointed Date: 14 August 2001
72 years old
Director
KIRK, William Frederick
Resigned: 04 April 1997
Appointed Date: 14 August 1992
77 years old
Director
LUCAS, Paul Robert
Resigned: 08 December 2015
Appointed Date: 30 June 2005
74 years old
Director
PHILLIPS, Michael Charles
Resigned: 14 August 1992
63 years old
Director
VINK, David Michael Lorani
Resigned: 04 April 1997
Appointed Date: 06 September 1996
79 years old
Director
WILTON-DAVIES, John Michael
Resigned: 14 August 2001
Appointed Date: 04 April 1997
63 years old
Director
WILTON-DAVIES, John Michael
Resigned: 06 September 1996
Appointed Date: 14 August 1992
63 years old

Persons With Significant Control

Charteris Holdings Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

CHARTERIS TREASURY NOMINEES LIMITED Events

03 Apr 2017
Confirmation statement made on 22 March 2017 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 September 2015
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Feb 2016
Termination of appointment of Paul Robert Lucas as a director on 8 December 2015
24 Feb 2016
Appointment of Mrs Marion Helen Williams as a director on 5 January 2016
...
... and 103 more events
26 Aug 1987
Director resigned
13 Jan 1987
New director appointed
11 Nov 1986
Accounting reference date notified as 31/03
24 Jul 1986
Secretary resigned;new secretary appointed
22 Jul 1986
Certificate of Incorporation

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