CHARTERHOUSE FINANCE CORPORATION LIMITED
Overview
| Company Name | CHARTERHOUSE FINANCE CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019600 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE FINANCE CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHARTERHOUSE FINANCE CORPORATION LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Road EH3 9WJ Festival Square Edinburgh, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTERHOUSE FINANCE CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CHARTERHOUSE FINANCE CORPORATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARTERHOUSE FINANCE CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 12, 2016
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Connelly Anderson as a director on Jan 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Larissa Wilson as a secretary on Jul 27, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of David John Cavanna as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Robert James Hinton as a secretary on Feb 20, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David John Cavanna as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaya Subramaniyan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Victor Mansell as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Kershaw as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Termination of appointment of Sarah Gott as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert James Hinton as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of CHARTERHOUSE FINANCE CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 203889260001 | |||||||
| ANDERSON, Michael Connelly | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | Cfo, Banking And Capital Finance | 269666390001 | ||||
| KERSHAW, Michael James | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Chief Investment Officer | 147211770001 | ||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| DAS, Biswajit | Secretary | 35 Lullington Garth N12 7LT London | British | 32730500001 | ||||||
| GERMAN, Leslie Francis | Secretary | 7 Chapel Lane Hempstead ME7 3TD Gillingham Kent | British | 3482110001 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 167178500001 | |||||||
| HOTCHIN, Michael Geoffrey | Secretary | 25 Spencer Close CM24 8AN Stansted Mountfitchet Essex | British | 37349350001 | ||||||
| LAW, Linda May | Secretary | 91 Loom Lane WD7 8NY Radlett Hertfordshire | British | 61157950001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| WOODHEAD, John Bertram | Secretary | 12 Bavant Road Preston BN1 6RD Brighton East Sussex | British | Secretary | 1332840001 | |||||
| BLANK, Maurice Victor, Sir | Director | 25 Gresham Street EC2V 7HN London | United Kingdom | British | Banker | 111148580001 | ||||
| BONNYMAN, James Gordon | Director | Coney Brake Woodland Rise TN15 0HY Sevenoaks Kent | British | Director | 1250620001 | |||||
| CAVANNA, David John | Director | 50 Lothian Road Festival Road EH3 9WJ Festival Square Edinburgh, | United Kingdom | British | Chief Financial Officer | 180384720001 | ||||
| CONROY, Bernadette Sarah | Director | 3 Gladsmuir Road EN5 4PJ High Barnet Hertfordshire | British | Banker | 89070800001 | |||||
| COTTERILL, Ian Christopher | Director | 1 Cloisters Lawns SG6 3JT Letchworth Hertfordshire | England | British | Chief Operating Officer | 33740940001 | ||||
| COX, Edward George | Director | Sopwell Lodge 15 Milehouse Lane AL1 1TH St Albans Hertfordshire | England | British | Comp Dir | 23797950001 | ||||
| DIX, Robert William | Director | Springfield The Ridge Woodcote Park KT18 7ET Epsom Surrey | British | Certified Accountant | 2067980005 | |||||
| DOCKERAY, William Bruce Denne | Director | 17 Rosebery Road N10 2LE London | England | British | Accountant | 66516980001 | ||||
| DUNCAN, David Richard Louis | Director | 12 Lansdowne Crescent W11 2NJ London | British | Director | 2894030001 | |||||
| GATENBY, Michael Richard Brock | Director | 11 Norland Square W11 4PX London | England | British | Banker | 5246280001 | ||||
| GILL, Christopher Paul | Director | Silvertrees 18 Burntwood Road TN13 1PT Sevenoaks Kent | England | British | Merchant Banker | 43569560001 | ||||
| GLASS, Simon Jeremy | Director | 1 Broome Close GU46 7SY Yateley Hampshire | British | Accountant | 73210470001 | |||||
| HAMWAY, Nigel Jonathon | Director | 3 Rawlinson Road OX2 6UE Oxford Oxfordshire | England | British | Merchant Banker | 98277770001 | ||||
| LAURENT, Bernard | Director | 85 Cadogan Place SW1X 9RP London | French | Merchant Banker | 52275850001 | |||||
| LEGGE, Michael Harry | Director | Velmead Cottage Water Lane Church Crookham GU13 0RN Fleet Hampshire | British | Solicitor | 458390001 | |||||
| MANSELL, Victor John Blakemore | Director | Follyfoot Farm Cobbetts Lane Yateley GU17 9LW Camberley Surrey | United Kingdom | British | Financial Controller | 89459510001 | ||||
| MAY, Anthony Roger | Director | Danefield Broom Park Langton Green TN3 0RF Tunbridge Wells Kent | United Kingdom | British | Merchant Banker | 19247140002 | ||||
| NUSSBAUM, David | Director | 6 Gwendolen Avenue Putney SW15 6EH London | British | Banker | 458370001 | |||||
| PARISH, David William | Director | Michanda Spring Road Kinsbourne Green AL5 3PP Harpenden Hertfordshire | British | Merchant Banker | 2894070001 | |||||
| PARRY, Anthony | Director | 34 Ailsa Road TW1 1QW Twickenham Middlesex | British | Merchant Banker | 1184370001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0