CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NP

Company number 02269971
Status Active
Incorporation Date 22 June 1988
Company Type Private Limited Company
Address 2 WHITE LION COURT, CORNHILL, LONDON, EC3V 3NP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Statement of company's objects. The most likely internet sites of CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED are www.christchurchinvestmentmanagement.co.uk, and www.christchurch-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christchurch Investment Management Limited is a Private Limited Company. The company registration number is 02269971. Christchurch Investment Management Limited has been working since 22 June 1988. The present status of the company is Active. The registered address of Christchurch Investment Management Limited is 2 White Lion Court Cornhill London Ec3v 3np. . FULLER, Thomas Gerard is a Secretary of the company. THORNBERRY, David Gerrard is a Director of the company. WALTERS, Anthony Hayward is a Director of the company. Secretary BACH, Harold has been resigned. Secretary MCGREGOR, Donald has been resigned. Director ALDOUS, Stewart James has been resigned. Director BAILEY, Daniel Sidney Leslie has been resigned. Director BELL, Derek has been resigned. Director BIRKETT, Michael Cartwright has been resigned. Director BIRNAGE, David Anthony Cunliffe has been resigned. Director CLARKE, Nicholas John has been resigned. Director DUGGAN, Shaun Walker has been resigned. Director FULLER, Thomas Gerard has been resigned. Director FULLER, Thomas Gerard has been resigned. Director GARLAND, Victor, The Honourable Sir has been resigned. Director MCGREGOR, Donald has been resigned. Director PERRY, Keith William has been resigned. Director ROBINSON, Anton Ford has been resigned. Director ROBINSON, Anton Ford has been resigned. Director STRATTON, David Ian has been resigned. Director WALTERS, Anthony Hayward has been resigned. Director WARD, John David has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FULLER, Thomas Gerard
Appointed Date: 29 June 1998
Director
THORNBERRY, David Gerrard
Appointed Date: 08 November 2004
57 years old
Director
WALTERS, Anthony Hayward
Appointed Date: 22 February 1995
72 years old

Resigned Directors

Secretary
BACH, Harold
Resigned: 29 June 1998
Appointed Date: 04 August 1994
Secretary
MCGREGOR, Donald
Resigned: 04 August 1994
Director
ALDOUS, Stewart James
Resigned: 08 November 2004
Appointed Date: 04 August 1994
71 years old
Director
BAILEY, Daniel Sidney Leslie
Resigned: 10 June 1998
Appointed Date: 04 August 1994
79 years old
Director
BELL, Derek
Resigned: 23 April 2000
Appointed Date: 04 August 1994
73 years old
Director
BIRKETT, Michael Cartwright
Resigned: 19 September 2011
Appointed Date: 08 November 2004
78 years old
Director
BIRNAGE, David Anthony Cunliffe
Resigned: 08 November 2004
Appointed Date: 04 August 1994
73 years old
Director
CLARKE, Nicholas John
Resigned: 28 June 1994
Appointed Date: 14 April 1994
64 years old
Director
DUGGAN, Shaun Walker
Resigned: 04 August 1994
Appointed Date: 14 April 1994
85 years old
Director
FULLER, Thomas Gerard
Resigned: 29 October 2004
Appointed Date: 29 June 1998
70 years old
Director
FULLER, Thomas Gerard
Resigned: 04 August 1994
Appointed Date: 14 April 1994
70 years old
Director
GARLAND, Victor, The Honourable Sir
Resigned: 28 April 2006
Appointed Date: 26 October 2005
91 years old
Director
MCGREGOR, Donald
Resigned: 04 August 1994
Appointed Date: 26 June 1992
80 years old
Director
PERRY, Keith William
Resigned: 12 October 2004
Appointed Date: 21 November 2001
64 years old
Director
ROBINSON, Anton Ford
Resigned: 01 May 1998
Appointed Date: 22 February 1995
79 years old
Director
ROBINSON, Anton Ford
Resigned: 04 August 1994
Appointed Date: 26 June 1992
79 years old
Director
STRATTON, David Ian
Resigned: 31 March 1994
Appointed Date: 01 October 1992
71 years old
Director
WALTERS, Anthony Hayward
Resigned: 04 August 1994
Appointed Date: 26 June 1992
72 years old
Director
WARD, John David
Resigned: 11 April 1994
85 years old

Persons With Significant Control

Mr Anthony Walters
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED Events

20 Oct 2016
Full accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Nov 2015
Statement of company's objects
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Resolutions
  • RES13 ‐ Company business 22/06/2015
  • RES13 ‐ Company business 22/06/2015
...
... and 126 more events
30 Oct 1989
Full accounts made up to 30 September 1989
30 Oct 1989
Accounting reference date shortened from 31/03 to 30/09
29 Jun 1988
Registered office changed on 29/06/88 from: 124/128 city road london EC1V 2NJ
29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Incorporation

CHRISTCHURCH INVESTMENT MANAGEMENT LIMITED Charges

17 November 2004
Security deposit deed
Delivered: 25 November 2004
Status: Satisfied on 7 February 2007
Persons entitled: Western Heritable Investment Company Limited
Description: £10,000.

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