CHARTERHOUSE MANAGEMENT LIMITED

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Company number 05721093
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 34 MARGERY STREET, LONDON, WC1X 0JJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of CHARTERHOUSE MANAGEMENT LIMITED are www.charterhousemanagement.co.uk, and www.charterhouse-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Management Limited is a Private Limited Company. The company registration number is 05721093. Charterhouse Management Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Charterhouse Management Limited is 34 Margery Street London Wc1x 0jj. . CUNNINGHAM, Gerard is a Secretary of the company. CUNNINGHAM, Bernadette Marie is a Director of the company. CUNNINGHAM, Gerard is a Director of the company. Secretary KAVANAGH BROWN, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Denis has been resigned. Director KAVANAGH BROWN, Patricia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CUNNINGHAM, Gerard
Appointed Date: 28 February 2007
Director
CUNNINGHAM, Bernadette Marie
Appointed Date: 24 February 2006
55 years old
Director
CUNNINGHAM, Gerard
Appointed Date: 10 July 2013
66 years old

Resigned Directors

Secretary
KAVANAGH BROWN, Patricia
Resigned: 28 February 2007
Appointed Date: 24 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
CUNNINGHAM, Denis
Resigned: 10 July 2013
Appointed Date: 14 May 2008
75 years old
Director
KAVANAGH BROWN, Patricia
Resigned: 28 February 2007
Appointed Date: 24 February 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Miss Bernadette Marie Cunningham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 28 February 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
17 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 29 more events
08 Mar 2006
Secretary resigned
08 Mar 2006
Director resigned
08 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
New director appointed
24 Feb 2006
Incorporation

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