CHARTERHOUSE JAPHET FINANCE LIMITED - LONDON
Overview
CHARTERHOUSE JAPHET FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHARTERHOUSE JAPHET FINANCE LIMITED was incorporated 49 years ago on 13/01/1975 and has the registered number: 01196227. The accounts status is DORMANT.
CHARTERHOUSE JAPHET FINANCE LIMITED was incorporated 49 years ago on 13/01/1975 and has the registered number: 01196227. The accounts status is DORMANT.
CHARTERHOUSE JAPHET FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3UR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | CURRENT | ||
| MRS SHARON JILL CATERER | May 1962 | British | Director | 2010-10-11 | CURRENT |
| MR PAUL DENZIL JOHN SULLIVAN | Mar 1966 | British | Director | 2012-03-30 | CURRENT |
| CLIVE RICHARD DOBBS | Jun 1950 | British | Director | 1998-10-01 UNTIL 2000-06-16 | RESIGNED |
| MICHAEL IAN CHARLES WOODCOCK | Apr 1952 | British | Director | 1993-02-01 UNTIL 2000-09-29 | RESIGNED |
| MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2000-09-30 UNTIL 2002-02-28 | RESIGNED |
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2006-09-01 UNTIL 2012-04-27 | RESIGNED |
| ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-28 UNTIL 2006-09-01 | RESIGNED | |
| MISS CAROLYN JEAN DOWN | Jan 1973 | Other | Secretary | 2002-03-01 UNTIL 2005-11-28 | RESIGNED |
| MICHAEL IAN CHARLES WOODCOCK | Apr 1952 | British | Secretary | 1993-02-01 UNTIL 2000-09-29 | RESIGNED |
| GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | English | Director | 2004-03-01 UNTIL 2005-11-30 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2005-11-30 UNTIL 2006-01-13 | RESIGNED |
| MR JOHN RICHARD BROWNE | Oct 1974 | British | Director | 2008-09-18 UNTIL 2009-09-16 | RESIGNED |
| MR GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2003-06-01 UNTIL 2005-11-30 | RESIGNED |
| MR NIGEL TIMOTHY JOHN CLIBBENS | Dec 1959 | British | Director | 2003-06-01 UNTIL 2005-11-30 | RESIGNED |
| MR ROBERT JAMES WHITTICK | Dec 1967 | British | Director | 2007-03-12 UNTIL 2009-02-27 | RESIGNED |
| ADRIAN COLIN FARNELL | Jul 1961 | British | Director | 2006-01-13 UNTIL 2007-03-02 | RESIGNED |
| DAVID JOHN MCINTOSH FINLAYSON | Sep 1942 | British | Director | 1993-02-01 UNTIL 1998-09-30 | RESIGNED |
| PHILLIP JAMES HALL | Jan 1969 | British | Director | 2007-01-08 UNTIL 2009-02-20 | RESIGNED |
| MR THOMAS WILLIAM HARDY | Jun 1950 | British | Director | 2005-11-30 UNTIL 2008-07-14 | RESIGNED |
| CHRISTOPHER GEORGE KNOWLES | Jun 1957 | British | Director | 2003-06-01 UNTIL 2004-02-29 | RESIGNED |
| MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2005-02-02 UNTIL 2005-11-30 | RESIGNED |
| PAUL MARROW | Dec 1952 | British | Director | 2004-03-01 UNTIL 2005-02-01 | RESIGNED |
| MR IAN MICHAEL MERRIMAN | Mar 1962 | British | Director | 2009-03-20 UNTIL 2010-10-11 | RESIGNED |
| MR NIGEL PEARCE | Apr 1951 | British | Director | 2000-06-23 UNTIL 2003-05-31 | RESIGNED |
| JOHN REGINALD POLLARD | Sep 1958 | British | Director | 1993-02-01 UNTIL 2000-06-30 | RESIGNED |
| CHRISTOPHER PAUL SULLIVAN | May 1957 | British | Director | 2000-09-30 UNTIL 2004-02-29 | RESIGNED |
| MR JEFFREY MICHAEL THORNTON | Apr 1953 | British | Director | 2005-11-30 UNTIL 2006-12-06 | RESIGNED |
| PETER JAMES WHITBY | Apr 1965 | English | Director | 2008-09-18 UNTIL 2012-02-16 | RESIGNED |