CHARTERHOUSE SERVICING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3SB
Company number 03066572
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016; Appointment of Mr Matthew Tyne as a secretary on 2 August 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 . The most likely internet sites of CHARTERHOUSE SERVICING LIMITED are www.charterhouseservicing.co.uk, and www.charterhouse-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Servicing Limited is a Private Limited Company. The company registration number is 03066572. Charterhouse Servicing Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Charterhouse Servicing Limited is Gate House 5 Chapel Place Rivington Street London Ec2a 3sb. The cash in hand is £2k. It is £0k against last year. . TYNE, Matthew is a Secretary of the company. BROOKS-WADHAM, Mark Joseph is a Director of the company. Secretary CORNWELL, Simon Peter has been resigned. Secretary CROCKFORD, Patrick Charles has been resigned. Secretary DEMBLA FCCA, Sanjiv has been resigned. Secretary MCCALL, John Quintin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


charterhouse servicing Key Finiance

LIABILITIES n/a
CASH £2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TYNE, Matthew
Appointed Date: 02 August 2016
Director
BROOKS-WADHAM, Mark Joseph
Appointed Date: 09 June 1995
62 years old

Resigned Directors

Secretary
CORNWELL, Simon Peter
Resigned: 23 March 1998
Appointed Date: 09 June 1995
Secretary
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
Secretary
DEMBLA FCCA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
Secretary
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 23 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995

CHARTERHOUSE SERVICING LIMITED Events

12 Aug 2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
02 Aug 2016
Appointment of Mr Matthew Tyne as a secretary on 2 August 2016
22 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
12 Apr 2016
Accounts for a dormant company made up to 30 November 2015
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 49 more events
30 Dec 1996
Accounts made up to 31 May 1996
14 Jun 1996
Return made up to 09/06/96; full list of members
29 Nov 1995
Accounting reference date notified as 31/05
14 Jun 1995
Secretary resigned
09 Jun 1995
Incorporation

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