CHARTERHOUSE PECOVER LIMITED
HARROW PECOVER & CO LIMITED

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Company number 03235500
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016. The most likely internet sites of CHARTERHOUSE PECOVER LIMITED are www.charterhousepecover.co.uk, and www.charterhouse-pecover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Charterhouse Pecover Limited is a Private Limited Company. The company registration number is 03235500. Charterhouse Pecover Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Charterhouse Pecover Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . ACKENSON, Michael is a Director of the company. Secretary PECOVER, Edward James has been resigned. Secretary PECOVER, Lorna Marian has been resigned. Secretary CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISCHOFF, Elizabeth Clare has been resigned. Director NORMAN, James has been resigned. Director PECOVER, Edward James has been resigned. Director SIDDIQUI, Mohammed Javed has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ACKENSON, Michael
Appointed Date: 02 April 2002
80 years old

Resigned Directors

Secretary
PECOVER, Edward James
Resigned: 01 May 2002
Appointed Date: 01 July 1999

Secretary
PECOVER, Lorna Marian
Resigned: 01 July 1999
Appointed Date: 08 August 1996

Secretary
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Resigned: 04 April 2012
Appointed Date: 02 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Director
BISCHOFF, Elizabeth Clare
Resigned: 30 September 2010
Appointed Date: 02 April 2002
60 years old

Director
NORMAN, James
Resigned: 08 April 2009
Appointed Date: 01 July 1999
54 years old

Director
PECOVER, Edward James
Resigned: 01 May 2002
Appointed Date: 08 August 1996
79 years old

Director
SIDDIQUI, Mohammed Javed
Resigned: 18 March 2015
Appointed Date: 02 April 2002
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

CHARTERHOUSE PECOVER LIMITED Events

05 Dec 2016
Accounts for a dormant company made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
25 Jul 2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 25 July 2016
08 Sep 2015
Accounts for a dormant company made up to 30 April 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,100

...
... and 74 more events
14 Aug 1996
Secretary resigned
14 Aug 1996
New secretary appointed
14 Aug 1996
Director resigned
14 Aug 1996
New director appointed
08 Aug 1996
Incorporation

CHARTERHOUSE PECOVER LIMITED Charges

26 October 2000
Mortgage debenture
Delivered: 31 October 2000
Status: Satisfied on 11 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…