Company number 08749812
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of CHARTERHOUSE ASSET MANAGEMENT LIMITED are www.charterhouseassetmanagement.co.uk, and www.charterhouse-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Asset Management Limited is a Private Limited Company.
The company registration number is 08749812. Charterhouse Asset Management Limited has been working since 25 October 2013.
The present status of the company is Active. The registered address of Charterhouse Asset Management Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. . RHODES, Steven Brian is a Secretary of the company. HANLON, Patrick Anthony is a Director of the company. RHODES, Steven Brian is a Director of the company. RYAN, Kieran is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Patrick Anthony Hanlon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Brian Rhodes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieran Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARTERHOUSE ASSET MANAGEMENT LIMITED Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
29 Jul 2015
Accounts for a dormant company made up to 31 October 2014
26 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
26 Nov 2014
Registered office address changed from Ashdown Hurrey Havelock Road Hastings East Sussex TN34 1BP United Kingdom to 20 Havelock Road Hastings East Sussex TN34 1BP on 26 November 2014
26 Nov 2014
Director's details changed for Mr Steven Brian Rhodes on 25 October 2014
19 Nov 2013
Appointment of Mr Steven Brian Rhodes as a director
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
-
MODEL ARTICLES ‐
Model articles adopted