CHARTERHALL (NO. 2) LIMITED

Address:
1 More London Place, London, SE1 2AF

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 Overview

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

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

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

Company Officer

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

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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