CHARTMILL ROCHE LIMITED
LONDON

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Company number 00486473
Status Active
Incorporation Date 19 September 1950
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 200 . The most likely internet sites of CHARTMILL ROCHE LIMITED are www.chartmillroche.co.uk, and www.chartmill-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartmill Roche Limited is a Private Limited Company. The company registration number is 00486473. Chartmill Roche Limited has been working since 19 September 1950. The present status of the company is Active. The registered address of Chartmill Roche Limited is 1 Vincent Square London Sw1p 2pn. . FERGUS, Emily Victoria is a Secretary of the company. FERGUS, Emily Victoria is a Director of the company. FERGUS, Jeffrey John is a Director of the company. KARK, Judith Morag Hambleton is a Director of the company. KARK, Thomas Victor William is a Director of the company. Secretary KARK, Evelyn Florence has been resigned. Director KARK, Evelyn Florence has been resigned. Director KARK, Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERGUS, Emily Victoria
Appointed Date: 08 March 1997

Director
FERGUS, Emily Victoria
Appointed Date: 01 March 1988
66 years old

Director
FERGUS, Jeffrey John
Appointed Date: 03 September 2004
76 years old

Director

Director

Resigned Directors

Secretary
KARK, Evelyn Florence
Resigned: 08 March 1997

Director
KARK, Evelyn Florence
Resigned: 08 March 1997
96 years old

Director
KARK, Leslie
Resigned: 23 February 2004
115 years old

CHARTMILL ROCHE LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 12 August 2016 with updates
14 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 200

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
10 Dec 1986
Return made up to 13/06/86; full list of members

12 May 1986
Full accounts made up to 30 September 1985

20 Jun 1985
Accounts made up to 30 September 1983
01 Nov 1983
Accounts made up to 30 September 1982
19 Sep 1950
Incorporation

CHARTMILL ROCHE LIMITED Charges

4 January 2012
Legal charge
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: 168 brompton road london t/no NGL38848 by way of fixed…