CHARTERIS TREASURY NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERIS TREASURY NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARTERIS TREASURY NOMINEES LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039399. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARTERIS TREASURY NOMINEES LIMITED was incorporated 37 years ago on 22/07/1986 and has the registered number: 02039399. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CHARTERIS TREASURY NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
8-9 LOVAT LANE
LONDON
EC3R 8DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARION HELEN WILLIAMS | Feb 1953 | British | Director | 2016-01-05 | CURRENT |
MRS MARION HELEN WILLIAMS | Feb 1953 | British | Secretary | 2007-04-18 | CURRENT |
IAN ROBERT WILLIAMS | May 1952 | British | Director | 2002-09-13 | CURRENT |
JOHN MICHAEL WILTON-DAVIES | Jun 1962 | British | Director | 1997-04-04 UNTIL 2001-08-14 | RESIGNED |
JOHN MICHAEL WILTON-DAVIES | Jun 1962 | British | Director | 1992-08-14 UNTIL 1996-09-06 | RESIGNED |
JOHN KEITH COLLIE | Jan 1938 | British | Secretary | 2004-08-27 UNTIL 2005-06-30 | RESIGNED |
CAROLYN ANNE CORLESS | Oct 1963 | British | Secretary | 2002-09-13 UNTIL 2002-11-07 | RESIGNED |
RICHARD WAYNE DE LARRINAGA HARPER | Nov 1953 | Secretary | 2002-11-07 UNTIL 2005-03-17 | RESIGNED | |
MR IAN GILLINGS | Oct 1946 | British | Secretary | 1997-04-10 UNTIL 2002-09-13 | RESIGNED |
DANIEL JAMES DAVID LINCOLN | May 1977 | Secretary | 2005-06-30 UNTIL 2007-04-17 | RESIGNED | |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Secretary | RESIGNED | |
DAVID MICHAEL LORANI VINK | Apr 1946 | English | Secretary | 1996-09-06 UNTIL 1997-04-04 | RESIGNED |
JOHN MICHAEL WILTON-DAVIES | Jun 1962 | British | Secretary | 1992-08-14 UNTIL 1996-09-06 | RESIGNED |
RICHARD WAYNE DE LARRINAGA HARPER | Nov 1953 | Director | 2001-08-14 UNTIL 2005-02-24 | RESIGNED | |
DAVID MICHAEL LORANI VINK | Apr 1946 | English | Director | 1996-09-06 UNTIL 1997-04-04 | RESIGNED |
MR MICHAEL CHARLES PHILLIPS | Mar 1962 | British | Director | RESIGNED | |
PAUL ROBERT LUCAS | May 1951 | British | Director | 2005-06-30 UNTIL 2015-12-08 | RESIGNED |
WILLIAM FREDERICK KIRK | Feb 1948 | British | Director | 1992-08-14 UNTIL 1997-04-04 | RESIGNED |
CAROLYN ANNE CORLESS | Oct 1963 | British | Director | 2002-01-02 UNTIL 2002-11-07 | RESIGNED |
ROBERT GILLINGS | May 1949 | British | Director | 1997-04-10 UNTIL 1999-11-01 | RESIGNED |
MR IAN GILLINGS | Oct 1946 | British | Director | 1997-04-10 UNTIL 2002-09-13 | RESIGNED |
BRUCE ROBERTSON GIBSON | May 1947 | British | Director | RESIGNED | |
JULIAN GAREWAL | Jan 1952 | British | Director | 2002-07-01 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charteris Holdings Limited | 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 30-09-2021 | 100 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 30-09-2020 | 100 equity |