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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

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

Company details

WARWICK COURT, PATERNOSTER SQUARE, LONDON, EC4M 7DX

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 00835289
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.25
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GOODBRAND / 31/03/2016
Form type: CH01
Date: 2016.04.29
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 160000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.10
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APPOINTMENT TERMINATED, DIRECTOR STUART SIMPSON
Form type: TM01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN GOODBRAND / 28/08/2015
Form type: CH01
Date: 2015.09.01
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL BURROW / 08/01/2014
Form type: CH01
Date: 2014.01.08
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY
Form type: TM01
Date: 2014.01.02
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.12.18
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM OFFORD
Form type: TM01
Date: 2013.12.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.14
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR LINDA LAW
Form type: TM01
Date: 2013.01.02
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SECRETARY APPOINTED MS IRINA WATSON
Form type: AP03
Date: 2013.01.02
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APPOINTMENT TERMINATED, SECRETARY LINDA LAW
Form type: TM02
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR JEREMY GREENHALGH
Form type: TM01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGLAS SIMPSON / 16/04/2012
Form type: CH01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTHALL
Form type: TM01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT
Form type: TM01
Date: 2012.04.16
£2.95
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MAY LAW / 27/10/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 27/10/2011
Form type: CH01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011
Form type: CH01
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM
Form type: TM01
Date: 2011.07.01
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DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK
Form type: AP01
Date: 2011.02.11
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS SIMPSON / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME SNOWDON COULTHARD / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON EDWARD ARNELL / 17/01/2011
Form type: CH01
Date: 2011.01.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURROW / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED MR PAUL BURROW
Form type: AP01
Date: 2010.01.05
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DIRECTOR APPOINTED MRS LINDA MAY LAW
Form type: AP01
Date: 2010.01.05
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DIRECTOR APPOINTED MR RYAN GOODBRAND
Form type: AP01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS SIMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM OFFORD / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN HAMWAY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD GREENHALGH / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL LUCIEN MARIE GIACOMOTTO / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANFRID PRINGLE BENTHALL / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMON EDWARD ARNELL / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE COX / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SNOWDON COULTHARD / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22

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Company directors and board members:

IRINA WATSON (current)
Secretary, 2012.12.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
DUNCAN ALDRED (current)
Director, COMPANY DIRECTOR, 1994.07.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
JAMES SIMON EDWARD ARNELL (current)
Director, INVESTMENT BANKER, 2002.09.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
JAMES GORDON BONNYMAN (current)
Director, 1993.01.18
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
PAUL NIGEL BURROW (current)
Director, ACCOUNTANT, 2010.01.04
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
GRAEME SNOWDON COULTHARD (current)
Director, INVESTMENT BANKER, 2002.09.01
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
EDWARD GEORGE COX (current)
Director, COMPANY DIRECTOR, 1993.01.18
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
LIONEL LUCIEN MARIE GIACOMOTTO (current)
Director, INVESTMENT DIRECTOR, 1999.09.30
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
RYAN GOODBRAND (current)
Director, ACCOUNTANT, 2010.01.04
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
NIGEL JONATHAN HAMWAY (current)
Director, BANKER, 1993.01.18
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
THOMAS SPENCER PATRICK (current)
Director, SOLICITOR, 2011.02.10
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
BISWAJIT DAS (resigned)
Secretary, COMPANY SECRETARY, 1995.04.28 - 1998.10.30
35 LULLINGTON GARTH , LONDON
N12 7LT
LESLIE FRANCIS GERMAN (resigned)
Secretary, 1993.01.18 - 1995.04.28
7 CHAPEL LANE HEMPSTEAD , GILLINGHAM
ME7 3TD, KENT
LINDA MAY LAW (resigned)
Secretary, CHARTERED SECRETARY, 1998.10.30 - 2012.12.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
KATEY ADDERLEY (resigned)
Director, INVESTMENT BANKER, 2000.04.06 - 2004.02.29
2 CHARLESWORTH PLACE ELEANOR GROVE , BARNES
SW13 0JQ
GEOFFREY JAMES ARBUTHNOTT (resigned)
Director, INVESTMENT BANKER, 1993.01.18 - 2008.01.24
LAMER HILL LOWER GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8RX, HERTFORDSHIRE
EDWARD ANFRID PRINGLE BENTHALL (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 2012.04.16
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
GRAHAM FREDERICK BUTLER (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.03.31
CHURCH COTTAGE SPITHURST , BARCOMBE
BN8 5EE, SUSSEX
STEPHEN SHERIDAN CLARKE (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1993.04.30
37 KILDARE TERRACE , LONDON
W2 5JT
WILLIAM BRUCE DENNE DOCKERAY (resigned)
Director, ACCOUNTANT, 1999.09.30 - 2013.12.17
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
SIMON MICHAEL DRURY (resigned)
Director, INVESTMENT MANAGER, 1994.07.01 - 2004.07.01
1 BRODRICK ROAD WANDSWORTH , LONDON
SW17 7DZ
DAVID RICHARD LOUIS DUNCAN (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1995.03.31
12 LANSDOWNE CRESCENT , LONDON
W11 2NJ
JEREMY EDWARD GREENHALGH (resigned)
Director, INVESTMENT BANKER, 1994.07.01 - 2012.12.13
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
KATHERINE JANE HOOD (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 1994.12.31
16 GLEDHOW GARDENS , LONDON
SW5 0AY
LINDA MAY LAW (resigned)
Director, COMPANY SECRETARY, 2010.01.04 - 2012.12.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
ANTHONY ROGER MAY (resigned)
Director, MERCHANT BANKER, 1993.01.18 - 2005.06.30
DANEFIELD BROOM PARK LANGTON GREEN , TUNBRIDGE WELLS
TN3 0RF, KENT
JOSEPH MCGRANE (resigned)
Director, INVESTMENT DIRECTOR, 1993.01.18 - 1993.12.15
WHITE LODGE ERSKINE ROAD , GULLANE
EH31 2DQ, EAST LOTHIAN
JILL NICOLA NICHOLLS (resigned)
Director, MERCHANT BANKER, 1994.07.01 - 2003.06.30
6 DUNCAN TERRACE ISLINGTON , LONDON
N1 8BZ
MALCOLM IAN OFFORD (resigned)
Director, 1998.06.01 - 2013.12.11
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
ALBERTO PADRINI (resigned)
Director, INVESTMENT BANKER, 1994.07.01 - 2001.06.01
99 LANSDOWNE ROAD , LONDON
W11 2LE
ROGER GRANVILLE PILGRIM (resigned)
Director, INVESTMENT MANAGER, 1993.01.18 - 2011.06.30
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
THOMAS ROLAND PLANT (resigned)
Director, MERCHANT BANKER, 1993.01.18 - 2012.04.16
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
BRIAN BUCHANAN SCOULER (resigned)
Director, INVESTMENT BANKER, 1993.01.18 - 1993.12.15
31 CRAMOND ROAD NORTH , EDINBURGH
EH4 6LY
STUART DOUGLAS SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.18 - 2015.10.31
WARWICK COURT PATERNOSTER SQUARE , LONDON
EC4M 7DX
ANTHONY WHALLEY (resigned)
Director, 1994.07.01 - 1997.09.30
322 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8NB

Companies near to CHARTERHOUSE DEVELOPMENT CAPITAL ltd.

Information about the Private Limited Company CHARTERHOUSE DEVELOPMENT CAPITAL 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: 2016.06.08. Reload the data