CHARTERHOUSE DEVELOPMENT LIMITED

dissolved Company number 00611972

Private Limited by Shares · Incorporated on 29th Sep 1958 · Closed on 25th Dec 2019

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SIC code: 99999
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CHARTERHOUSE DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 29th Sep 1958 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Crispin Irvin	Director	5th Apr 2017	This company	British	—
Michael Kershaw	Director	29th Oct 2013	This company	British	—

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Showing the latest 5 of 840 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 29th Sep 1958
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

29th Sep 1958 Company incorporated
31st Mar 1993 Graham Butler resigned as Director
30th Apr 1993 Stephen Clarke resigned as Director
31st Mar 1995 David Duncan resigned as Director
28th Apr 1995 Leslie German resigned as Secretary
28th Apr 1995 Biswajit Das appointed as Secretary
1st Mar 1998 Edward Cox resigned as Director
30th Oct 1998 Biswajit Das resigned as Secretary
30th Oct 1998 Linda Law appointed as Secretary
19th Jan 1999 Michel Knibbeler resigned as Director
19th Jan 1999 Denis Metzger appointed as Director
16th Jan 2001 Denis Metzger resigned as Director
20th Jun 2001 James Bonnyman resigned as Director
20th Jun 2001 Thomas Plant resigned as Director
20th Jun 2001 Robert Dix appointed as Director
20th Jun 2001 Ian Cotterill appointed as Director
20th Jun 2001 Linda Law resigned as Secretary
20th Jun 2001 Nicola Black appointed as Secretary
23rd Aug 2001 Simon Glass appointed as Director
6th Feb 2003 Nicola Black resigned as Secretary
6th Feb 2003 Mark Pearce appointed as Secretary
21st Mar 2003 Simon Glass resigned as Director
21st Mar 2003 Anthony May resigned as Director
21st Mar 2003 Bernadette Conroy appointed as Director
18th Jul 2003 Bernadette Conroy resigned as Director
18th Jul 2003 Robert Dix resigned as Director
18th Jul 2003 Peter Reid appointed as Director
12th Sep 2003 Ian Cotterill resigned as Director
17th Sep 2003 Helen Rogers appointed as Director
26th Jul 2004 Mark Pearce resigned as Secretary
26th Jul 2004 Frances Niven appointed as Secretary
21st Sep 2004 Helen Rogers resigned as Director
21st Sep 2004 Victor Mansell appointed as Director
21st Sep 2004 Christopher Gill appointed as Director
2nd Aug 2005 Frances Niven resigned as Secretary
2nd Aug 2005 Alice Read appointed as Secretary
8th May 2006 Alice Read resigned as Secretary
8th May 2006 Pauline McQuillan appointed as Secretary
17th Oct 2008 Pauline McQuillan resigned as Secretary
17th Oct 2008 Sarah Gott appointed as Secretary
17th Nov 2008 Christopher Gill resigned as Director
12th Mar 2009 Jaya Subramaniyan appointed as Director
28th Apr 2011 Peter Reid resigned as Director
29th Feb 2012 Sarah Gott resigned as Secretary
29th Feb 2012 Robert Hinton appointed as Secretary
29th Oct 2013 Michael Kershaw appointed as Director
29th Oct 2013 Victor Mansell resigned as Director
29th Oct 2013 Jaya Subramaniyan resigned as Director
29th Oct 2013 David Cavanna appointed as Director
20th Feb 2015 Robert Hinton resigned as Secretary
27th Jul 2015 Larissa Wilson appointed as Secretary
31st Dec 2015 David Cavanna resigned as Director
5th Jan 2016 Michael Anderson appointed as Director
22nd Mar 2017 Michael Anderson resigned as Director
5th Apr 2017 Crispin Irvin appointed as Director
30th Apr 2017 Larissa Wilson resigned as Secretary
30th Apr 2017 Lorna Youssouf appointed as Secretary
21st Sep 2018 Lorna Youssouf resigned as Secretary

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