CHARTERHOUSE CAP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5AN

Company number 08945804
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN; Director's details changed for Mr Richard Graham Giles on 13 March 2017. The most likely internet sites of CHARTERHOUSE CAP LIMITED are www.charterhousecap.co.uk, and www.charterhouse-cap.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Cap Limited is a Private Limited Company. The company registration number is 08945804. Charterhouse Cap Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Charterhouse Cap Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. . ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a Secretary of the company. FRICKER, David Spencer is a Director of the company. GILES, Richard Graham is a Director of the company. MONTGOMERY, Thomas Sinclair is a Director of the company. Secretary HODGES, Andrew William has been resigned. Secretary MASON, Catherine Louise has been resigned. Director SALLIE, Faried has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Appointed Date: 27 July 2016
Director
FRICKER, David Spencer
Appointed Date: 19 October 2015
59 years old
Director
GILES, Richard Graham
Appointed Date: 18 March 2014
48 years old
Director
MONTGOMERY, Thomas Sinclair
Appointed Date: 18 March 2014
54 years old

Resigned Directors

Secretary
HODGES, Andrew William
Resigned: 29 February 2016
Appointed Date: 09 July 2014
Secretary
MASON, Catherine Louise
Resigned: 09 July 2014
Appointed Date: 18 March 2014
Director
SALLIE, Faried
Resigned: 16 October 2015
Appointed Date: 18 March 2014
56 years old

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Government Of The Republic Of Botswana
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHARTERHOUSE CAP LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Mar 2017
Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN
13 Mar 2017
Director's details changed for Mr Richard Graham Giles on 13 March 2017
13 Mar 2017
Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017
05 Aug 2016
Appointment of Anglo American Corporate Secretary Limited as a secretary on 27 July 2016
...
... and 11 more events
24 Apr 2015
Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN
06 Aug 2014
Appointment of Andrew William Hodges as a secretary on 9 July 2014
13 May 2014
Statement of capital following an allotment of shares on 7 May 2014
  • USD 101
04 Apr 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Mar 2014
Incorporation

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