0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHARTERHOUSE DEVELOPMENT LIMITED

Learn more about CHARTERHOUSE DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

CHARTERHOUSE DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00611972
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.29
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company CHARTERHOUSE DEVELOPMENT LIMITED is a Private Limited Company, registration number 00611972, established in United Kingdom on the 29. September 1958. The company is now active. The company has been in business for 58 years and 2 months. The company is based on 8 CANADA SQUARE, LONDON, E14 5HQ. Business of the company CHARTERHOUSE DEVELOPMENT LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/02/16 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.01. We do not have any information about the company CHARTERHOUSE DEVELOPMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 11. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - DEBENTURE - Outstanding on 1965.12.22
THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1967.07.18
THE PRUDENTIAL ASSURANCE CO LTD
TRUST DEED - Outstanding on 1969.06.04
THE PRUDENTIAL ASSURANCE COMPANY LTD
TRUST DEED - Outstanding on 1969.07.07

List of company documents:

buy all documents
Find out more information about CHARTERHOUSE DEVELOPMENT LIMITED. Our website makes it possible to view other available documents related to CHARTERHOUSE DEVELOPMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2000000
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
Form type: AP01
Date: 2016.01.05
£2.95
Add to cart
SECRETARY APPOINTED MISS LARISSA WILSON
Form type: AP03
Date: 2016.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
Form type: TM01
Date: 2016.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT HINTON
Form type: TM02
Date: 2015.02.27
£2.95
Add to cart
01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
£2.95
Add to cart
01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN CAVANNA
Form type: AP01
Date: 2013.11.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VICTOR MANSELL
Form type: TM01
Date: 2013.10.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAYA SUBRAMANIYAN
Form type: TM01
Date: 2013.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL JAMES KERSHAW
Form type: AP01
Date: 2013.10.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
Add to cart
01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
Form type: TM02
Date: 2012.03.01
£2.95
Add to cart
SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.03.01
£2.95
Add to cart
01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
Form type: CH03
Date: 2011.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2010
Form type: CH01
Date: 2011.06.24
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
Form type: CH03
Date: 2011.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
Form type: CH03
Date: 2011.04.18
£2.95
Add to cart
01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
£2.95
Add to cart
01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAYA SUBRAMANIYAN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
Add to cart
DIRECTOR APPOINTED JAYA SUBRAMANIYAN
Form type: 288a
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
Add to cart
SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.12.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
Form type: 288b
Date: 2008.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
Add to cart
RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
Add to cart
RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
£2.95
Add to cart
RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
Child documents:
Document type: ANNOTATION
Date: 2004.03.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LARISSA WILSON (current)
Secretary, 2015.07.27
8 CANADA SQUARE 14TH FLOOR CANARY WHARF , LONDON, GREATER LONDON
E145HQ, ENGLAND
ENGLAND
MICHAEL CONNELLY ANDERSON (current)
Director, CFO, BANKING AND CAPITAL FINANCE, 2016.01.05
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JAMES KERSHAW (current)
Director, CHIEF INVESTMENT OFFICER, 2013.10.29
8 CANADA SQUARE , LONDON
E14 5HQ
NICOLA SUZANNE BLACK (resigned)
Secretary, 2001.06.20 - 2003.02.06
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
BISWAJIT DAS (resigned)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1998.10.30
35 LULLINGTON GARTH , LONDON
N12 7LT
LESLIE FRANCIS GERMAN (resigned)
Secretary, 1993.01.17 - 1995.04.28
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
SARAH CAROLINE GOTT (resigned)
Secretary, 2008.10.17 - 2012.02.29
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT JAMES HINTON (resigned)
Secretary, 2012.02.29 - 2015.02.20
8 CANADA SQUARE , LONDON
E14 5HQ
LINDA MAY LAW (resigned)
Secretary, 1998.10.30 - 2001.06.20
91 LOOM LANE , RADLETT
WD7 8NY, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (resigned)
Secretary, 2006.05.08 - 2008.10.17
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (resigned)
Secretary, 2004.07.26 - 2005.08.02
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (resigned)
Secretary, 2003.02.06 - 2004.07.26
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
ALICE READ (resigned)
Secretary, 2005.08.02 - 2006.05.08
188 BERGLEN COURT 7 BRANCH ROAD , LONDON
E14 7JZ
JAMES GORDON BONNYMAN (resigned)
Director, 1993.01.17 - 2001.06.20
CONEY BRAKE WOODLAND RISE , SEVENOAKS
TN15 0HY, KENT
GRAHAM FREDERICK BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.03.31
CHURCH COTTAGE SPITHURST , BARCOMBE
BN8 5EE, SUSSEX
DAVID JOHN CAVANNA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2013.10.29 - 2015.12.31
8 CANADA SQUARE LONDON ,
E14 5HQ
STEPHEN SHERIDAN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1993.04.30
37 KILDARE TERRACE , LONDON
W2 5JT
BERNADETTE SARAH CONROY (resigned)
Director, BANKER, 2003.03.21 - 2003.07.18
3 GLADSMUIR ROAD , HIGH BARNET
EN5 4PJ, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (resigned)
Director, CHIEF OPERATING OFFICER, 2001.06.20 - 2003.09.12
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
EDWARD GEORGE COX (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1998.03.01
SOPWELL LODGE 15 MILEHOUSE LANE , ST ALBANS
AL1 1TH, HERTFORDSHIRE
ROBERT WILLIAM DIX (resigned)
Director, CERTIFIED ACCOUNTANT, 2001.06.20 - 2003.07.18
SPRINGFIELD THE RIDGE WOODCOTE PARK , EPSOM
KT18 7ET, SURREY
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
CHRISTOPHER PAUL GILL (resigned)
Director, MERCHANT BANKER, 2004.09.21 - 2008.11.17
SILVERTREES 18 BURNTWOOD ROAD , SEVENOAKS
TN13 1PT, KENT
SIMON JEREMY GLASS (resigned)
Director, ACCOUNTANT, 2001.08.23 - 2003.03.21
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
MICHEL KNIBBELER (resigned)
Director, COMPANY DIRECTOR, 1993.01.17 - 1999.01.19
33 RUE HENRI ROCHEPORT 75017 PARIS , FRANCE
VICTOR JOHN BLAKEMORE MANSELL (resigned)
Director, FINANCIAL CONTROLLER, 2004.09.21 - 2013.10.29
FOLLYFOOT FARM COBBETTS LANE YATELEY , CAMBERLEY
GU17 9LW, SURREY
ANTHONY ROGER MAY (resigned)
Director, MERCHANT BANKER, 1993.01.17 - 2003.03.21
DANEFIELD BROOM PARK LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RF, KENT
DENIS JACQUES HENRI METZGER (resigned)
Director, MANAGING DIRECTOR, 1999.01.19 - 2001.01.16
191 BOULEVARD SAINT GERMAIN , 75007 PARIS
FOREIGN
FRANCE
THOMAS ROLAND PLANT (resigned)
Director, MERCHANT BANKER, 1993.01.17 - 2001.06.20
MARLEY LODGE MARLEY HEIGHTS , HASLEMERE
GU27 3LU, SURREY
PETER JOHN REID (resigned)
Director, ACCOUNTANT, 2003.07.18 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
HELEN JOY ROGERS (resigned)
Director, ACCOUNTANT, 2003.09.17 - 2004.09.21
CHARNBROOK HAWTHORNE ROAD , BROMLEY
BR1 2HN, KENT
JAYA SUBRAMANIYAN (resigned)
Director, ACCOUNTANT, 2009.03.12 - 2013.10.29
8 CANADA SQUARE , LONDON
E14 5HQ

Companies near to CHARTERHOUSE DEVELOPMENT ltd.

Information about the Private Limited Company CHARTERHOUSE DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data