CHATHAM HOUSE ENTERPRISES LIMITED

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Company number 02979061
Status Active
Incorporation Date 14 October 1994
Company Type Private Limited Company
Address 10 ST. JAMES'S SQUARE, LONDON, SW1Y 4LE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of CHATHAM HOUSE ENTERPRISES LIMITED are www.chathamhouseenterprises.co.uk, and www.chatham-house-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chatham House Enterprises Limited is a Private Limited Company. The company registration number is 02979061. Chatham House Enterprises Limited has been working since 14 October 1994. The present status of the company is Active. The registered address of Chatham House Enterprises Limited is 10 St James S Square London Sw1y 4le. . CURTIN, Paul Rodney is a Secretary of the company. NIBLETT, Robin Christian Howard, Dr is a Director of the company. SMITH, John Edward Kitson is a Director of the company. Secretary COBBETT, Andrew Stephen has been resigned. Secretary WELLER, David Anthony Beresford has been resigned. Secretary WELLS, Rowena Jane has been resigned. Director ALLISON, Lavina Mavis has been resigned. Director BULMER THOMAS, Victor Gerald, Professor has been resigned. Director GAMBLE, Christine Elizabeth, Dr has been resigned. Director GARDEN, Timothy, Lord has been resigned. Director GELDART, Carol Elizabeth has been resigned. Director JOFFE, Emile George Howard has been resigned. Director LAMB, Adrian Frank has been resigned. Director MARTIN, Laurence Woodward, Sir has been resigned. Director MCFETRICH, Charles Alan has been resigned. Director ROBINSON, Michael Silvanes has been resigned. Director WELLER, David Anthony Beresford has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
CURTIN, Paul Rodney
Appointed Date: 14 December 2005
Director
NIBLETT, Robin Christian Howard, Dr
Appointed Date: 09 January 2007
64 years old
Director
SMITH, John Edward Kitson
Appointed Date: 17 June 2008
71 years old

Resigned Directors

Secretary
COBBETT, Andrew Stephen
Resigned: 14 December 2005
Appointed Date: 24 October 2000
Secretary
WELLER, David Anthony Beresford
Resigned: 31 December 1997
Appointed Date: 14 October 1994
Secretary
WELLS, Rowena Jane
Resigned: 24 October 2000
Appointed Date: 01 January 1998
Director
ALLISON, Lavina Mavis
Resigned: 30 April 2006
Appointed Date: 01 September 1997
79 years old
Director
BULMER THOMAS, Victor Gerald, Professor
Resigned: 31 December 2006
Appointed Date: 17 May 2001
77 years old
Director
GAMBLE, Christine Elizabeth, Dr
Resigned: 10 May 2001
Appointed Date: 27 August 1999
75 years old
Director
GARDEN, Timothy, Lord
Resigned: 14 July 1998
Appointed Date: 27 January 1997
81 years old
Director
GELDART, Carol Elizabeth
Resigned: 29 August 1997
Appointed Date: 14 October 1994
74 years old
Director
JOFFE, Emile George Howard
Resigned: 01 October 1999
Appointed Date: 10 July 1997
85 years old
Director
LAMB, Adrian Frank
Resigned: 15 July 2008
Appointed Date: 27 January 1997
81 years old
Director
MARTIN, Laurence Woodward, Sir
Resigned: 31 December 1996
Appointed Date: 14 October 1994
97 years old
Director
MCFETRICH, Charles Alan
Resigned: 09 September 1996
Appointed Date: 14 October 1994
84 years old
Director
ROBINSON, Michael Silvanes
Resigned: 18 November 1997
Appointed Date: 14 October 1994
98 years old
Director
WELLER, David Anthony Beresford
Resigned: 31 December 1997
Appointed Date: 14 October 1994
81 years old

Persons With Significant Control

The Royal Institute Of International Affairs
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHATHAM HOUSE ENTERPRISES LIMITED Events

09 Oct 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
01 Sep 2015
Full accounts made up to 31 March 2015
30 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 61 more events
20 Nov 1996
Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director resigned
18 Jul 1996
Full accounts made up to 31 March 1996
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Oct 1995
Return made up to 14/10/95; full list of members
14 Sep 1995
Accounting reference date extended from 31/10 to 31/03
14 Oct 1994
Incorporation

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