CHARTERHOUSE NADIA 3 LIMITED

Address:
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

CHARTERHOUSE NADIA 3 LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC358125. The registration start date is April 14, 2009. The current status is Active.

Company Overview

Company Number SC358125
Company Name CHARTERHOUSE NADIA 3 LIMITED
Registered Address 16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-04-14
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-05-12
Returns Last Update 2016-04-14
Confirmation Statement Due Date 2021-04-28
Confirmation Statement Last Update 2020-04-14
Mortgage Charges 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Address 16 CHARLOTTE SQUARE
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH2 4DF

Companies with the same location

Entity Name Office Address
A.T.K. HOLDINGS LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1140 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1141 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1142 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1143 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1144 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1145 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
SIEXEC 8020 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1137 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF
DMWS 1138 LIMITED 16 Charlotte Square, Edinburgh, EH2 4DF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AIRD, Brian Secretary (Active) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL /
15 July 2009		 /
AIRD, Brian Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL February 1967 /
19 June 2009		 British /
Scotland		 Director
HALLIDAY, Stephen James Director (Active) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL September 1964 /
19 June 2009		 British /
Great Britain		 Banker
ETROY, Stephane Roland Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL April 1972 /
10 June 2009		 French /
Uk		 Investment Manager
GREGORY, Paul Duncan Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL December 1954 /
16 January 2013		 British /
United Kingdom		 Director
MARSHALL, Philip Anthony Director (Resigned) 1 Finsbury Square, London, England, EC2A 1AE April 1970 /
28 April 2014		 British /
United Kingdom		 Group Chief Financial Officer
MORNINGTON, Arthur Gerald, Lord Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL January 1978 /
10 June 2009		 British /
Uk		 Investment Executive
OFFORD, Malcolm Ian Director (Resigned) Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL September 1964 /
10 June 2009		 British /
Great Britain		 Director
TRUESDALE, Christine Director (Resigned) 45 Kennedy Drive, Airdrie, North Lanarkshire, ML6 9AW February 1960 /
14 April 2009		 British /
United Kingdom		 Legal Executive
VINDEX LIMITED Director (Resigned) 151 St. Vincent Street, Glasgow, G2 5NJ /
14 April 2009		 /
VINDEX SERVICES LIMITED Director (Resigned) 151 St. Vincent Street, Glasgow, G2 5NJ /
14 April 2009		 /

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH2 4DF
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

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

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