CHARTERHALL (NO. 1) LIMITED
LONDON LLOYDS TSB GROUP LIMITED LLOYDS BANKING GROUP LIMITED LLOYDS BANK FUTURES LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 02022662
Status Liquidation
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Termination of appointment of Helen Louise Williams as a director on 24 April 2017 This document is being processed and will be available in 5 days. ; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN; Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017. The most likely internet sites of CHARTERHALL (NO. 1) LIMITED are www.charterhallno1.co.uk, and www.charterhall-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Charterhall No 1 Limited is a Private Limited Company. The company registration number is 02022662. Charterhall No 1 Limited has been working since 23 May 1986. The present status of the company is Liquidation. The registered address of Charterhall No 1 Limited is 1 More London Place London Se1 2af. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. Secretary JARVIS, David has been resigned. Secretary MASLEN, Frederick Charles Archibald has been resigned. Secretary PARKER, Karen Kristina has been resigned. Secretary PORTSMOUTH, Karen Mary has been resigned. Director BARFORD WILKS, Sarah has been resigned. Director BATES, Lionel John Daniel has been resigned. Director BOSTON, Marc-John has been resigned. Director BOVENIZER, John Gordon Fitzell has been resigned. Director HATCHER, Michael Roger has been resigned. Director HAWKINS, Anthony Rex has been resigned. Director LOVE, Ian Timothy has been resigned. Director MAIN, Hans-Wolfgang has been resigned. Director MASLEN, Frederick Charles Archibald has been resigned. Director MICHIE, Alastair John has been resigned. Director MILNE, Brian John has been resigned. Director MOORE, Alan Edward has been resigned. Director PENNY, Mark Richard has been resigned. Director RODGERS, Helen Suzanne has been resigned. Director SANDERS, Stuart James has been resigned. Director SAUNDERS, Deborah Ann has been resigned. Director SLATTERY, Sharon Noelle has been resigned. Director WILLIAMS, Helen Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 21 March 2011

Resigned Directors

Secretary
JARVIS, David
Resigned: 01 July 2002
Appointed Date: 31 July 2000
Secretary
MASLEN, Frederick Charles Archibald
Resigned: 07 July 1994
Secretary
PARKER, Karen Kristina
Resigned: 31 July 2000
Appointed Date: 07 July 1994
Secretary
PORTSMOUTH, Karen Mary
Resigned: 31 December 2009
Appointed Date: 01 July 2002
Director
BARFORD WILKS, Sarah
Resigned: 27 June 2002
Appointed Date: 18 October 2001
58 years old
Director
BATES, Lionel John Daniel
Resigned: 05 April 1994
81 years old
Director
BOSTON, Marc-John
Resigned: 30 December 2016
Appointed Date: 17 June 2010
53 years old
Director
BOVENIZER, John Gordon Fitzell
Resigned: 31 December 1993
80 years old
Director
HATCHER, Michael Roger
Resigned: 14 February 2010
Appointed Date: 05 April 1994
66 years old
Director
HAWKINS, Anthony Rex
Resigned: 05 April 1994
78 years old
Director
LOVE, Ian Timothy
Resigned: 05 April 1994
74 years old
Director
MAIN, Hans-Wolfgang
Resigned: 01 June 1996
Appointed Date: 05 April 1994
83 years old
Director
MASLEN, Frederick Charles Archibald
Resigned: 30 June 1994
Appointed Date: 05 April 1994
91 years old
Director
MICHIE, Alastair John
Resigned: 18 October 2001
Appointed Date: 05 April 1994
77 years old
Director
MILNE, Brian John
Resigned: 05 April 1994
73 years old
Director
MOORE, Alan Edward
Resigned: 05 April 1994
89 years old
Director
PENNY, Mark Richard
Resigned: 05 April 1994
Appointed Date: 01 July 1992
63 years old
Director
RODGERS, Helen Suzanne
Resigned: 11 October 2001
Appointed Date: 05 April 1994
61 years old
Director
SANDERS, Stuart James
Resigned: 15 June 1992
86 years old
Director
SAUNDERS, Deborah Ann
Resigned: 06 January 2010
Appointed Date: 05 April 1994
65 years old
Director
SLATTERY, Sharon Noelle
Resigned: 13 November 2015
Appointed Date: 18 October 2001
58 years old
Director
WILLIAMS, Helen Louise
Resigned: 24 April 2017
Appointed Date: 13 November 2015
57 years old

CHARTERHALL (NO. 1) LIMITED Events

25 May 2017
Termination of appointment of Helen Louise Williams as a director on 24 April 2017
This document is being processed and will be available in 5 days.
01 Feb 2017
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
23 Jan 2017
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 January 2017
22 Jan 2017
Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
17 Jan 2017
Declaration of solvency
...
... and 145 more events
25 Sep 1986
New director appointed
05 Sep 1986
Company name changed hackremco (no.275) LIMITED\certificate issued on 05/09/86
02 Sep 1986
Director resigned;new director appointed
02 Sep 1986
Registered office changed on 02/09/86 from: barrington house 59-67 gresham street london EC2V 7JA
23 May 1986
Certificate of Incorporation

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