CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number OC318953
Status Active
Incorporation Date 6 April 2006
Company Type Limited Liability Partnership
Address HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Phone, email, etc

Since the company registration forty events have happened. The last three records are Member's details changed for Mr Martin Keith Dilke-Wing on 14 October 2016; Confirmation statement made on 6 April 2017 with updates; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP are www.charterhouseindependentfinancialadvisors.co.uk, and www.charterhouse-independent-financial-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Charterhouse Independent Financial Advisors Llp is a Limited Liability Partnership. The company registration number is OC318953. Charterhouse Independent Financial Advisors Llp has been working since 06 April 2006. The present status of the company is Active. The registered address of Charterhouse Independent Financial Advisors Llp is Holden House 57 Rathbone Place London W1t 1ju. . DILKE-WING, Martin Keith is a LLP Designated Member of the company. WALLACE, Hugh Edward is a LLP Designated Member of the company. LLP Designated Member BRIDGEWATER, Andrew Bernard Harvey has been resigned. LLP Designated Member FINLAYSON, Stuart John has been resigned. LLP Designated Member GOODWIN, Stephen has been resigned. LLP Designated Member PENFOLD, Andrew Peter has been resigned. LLP Designated Member WALLACE, Anna Winifred has been resigned.


Current Directors

LLP Designated Member
DILKE-WING, Martin Keith
Appointed Date: 17 December 2012
65 years old
LLP Designated Member
WALLACE, Hugh Edward
Appointed Date: 06 April 2006
61 years old

Resigned Directors

LLP Designated Member
BRIDGEWATER, Andrew Bernard Harvey
Resigned: 30 June 2011
Appointed Date: 06 April 2006
64 years old
LLP Designated Member
FINLAYSON, Stuart John
Resigned: 30 June 2011
Appointed Date: 06 April 2006
60 years old
LLP Designated Member
GOODWIN, Stephen
Resigned: 17 December 2012
Appointed Date: 08 September 2011
55 years old
LLP Designated Member
PENFOLD, Andrew Peter
Resigned: 30 June 2011
Appointed Date: 02 November 2006
51 years old
LLP Designated Member
WALLACE, Anna Winifred
Resigned: 30 August 2013
Appointed Date: 01 July 2011
60 years old

Persons With Significant Control

Mr Hugh Edward Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP Events

17 May 2017
Member's details changed for Mr Martin Keith Dilke-Wing on 14 October 2016
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
07 Apr 2017
Total exemption full accounts made up to 30 June 2016
05 Jul 2016
Total exemption small company accounts made up to 30 June 2015
06 Apr 2016
Annual return made up to 6 April 2016
...
... and 30 more events
08 Feb 2008
Accounting reference date extended from 30/04/07 to 30/06/07
11 Dec 2007
Member's particulars changed
02 Dec 2007
Member's particulars changed
09 Nov 2006
New member appointed
06 Apr 2006
Incorporation

CHARTERHOUSE INDEPENDENT FINANCIAL ADVISORS LLP Charges

15 July 2009
Rent deposit deed
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: Interest bearing account, see image for full details.

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