CHARTERHALL (NO. 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02038127. The registration start date is July 17, 1986. The current status is Liquidation.
Company Number | 02038127 |
Company Name | CHARTERHALL (NO. 2) LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1986-07-17 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 20/07/2017 |
Returns Last Update | 22/06/2016 |
Confirmation Statement Due Date | 06/07/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLOYDS SECRETARIES LIMITED | Secretary (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 21 March 2011 |
/ |
|
HORNER, Richard | Director (Active) | Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB | April 1969 / 12 April 2017 |
British / United Kingdom |
Director |
CONNOR, Robert Austin | Secretary (Resigned) | Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB | / |
/ |
|
JARVIS, David | Secretary (Resigned) | 10 Convent Close, Beckenham, Kent, BR3 5GD | / 31 July 2000 |
/ |
|
PARKER, Karen Kristina | Secretary (Resigned) | Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR | / 19 June 1996 |
/ |
|
PORTSMOUTH, Karen Mary | Secretary (Resigned) | 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT | / 1 July 2002 |
/ |
|
BARFORD WILKS, Sarah | Director (Resigned) | 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD | December 1966 / 19 June 1996 |
British / |
Company Secretary |
BOSTON, Marc-John | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | February 1972 / 16 April 2010 |
British / United Kingdom |
Director |
CAREFULL, Robert Charles | Director (Resigned) | 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ | March 1945 / |
British / United Kingdom |
Chartered Accountant |
HATCHER, Michael Roger | Director (Resigned) | Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA | February 1959 / 19 June 1996 |
British / United Kingdom |
Company Secretary |
MARCH, Luke Henry Walter | Director (Resigned) | White Cottage, Wildhern, Andover, Hampshire, SP11 0JE | April 1951 / |
British / |
Director |
MICHIE, Alastair John | Director (Resigned) | 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR | March 1948 / 19 June 1996 |
British / |
Company Secretary |
PARFITT, David John | Director (Resigned) | 8 Bideford Gardens, Luton, Bedfordshire, LU3 1VE | November 1950 / 22 March 1994 |
British / |
Group Chief Accountant |
RODGERS, Helen Suzanne | Director (Resigned) | Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD | February 1964 / 19 June 1996 |
British / |
Company Secretary |
ROWLAND, Peter William Stuart | Director (Resigned) | Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN | July 1941 / |
British / |
Lawyer |
SAUNDERS, Deborah Ann | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | January 1960 / 18 October 2001 |
Other / |
Company Secretary |
SLATTERY, Sharon Noelle | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | December 1966 / 18 October 2001 |
Irish / United Kingdom |
Company Secretary |
STEPHENS, Henry William Knighton | Director (Resigned) | 25 Jenner Drive, West End, Woking, Surrey, GU24 9HU | January 1937 / |
British / |
Chartered Secretary |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 99999 - Dormant Company |
Please provide details on CHARTERHALL (NO. 2) LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.