CHARTERHOUSE LEISURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTERHOUSE LEISURE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHARTERHOUSE LEISURE LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957612. The accounts status is GROUP and accounts are next due on 26/02/2020.
CHARTERHOUSE LEISURE LIMITED was incorporated 29 years ago on 11/08/1994 and has the registered number: 02957612. The accounts status is GROUP and accounts are next due on 26/02/2020.
CHARTERHOUSE LEISURE LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 2 | 25/02/2018 | 26/02/2020 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2019 | 09/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUMIT CHADHA | Feb 1972 | British | Director | 2018-05-04 | CURRENT |
STUART MICHAEL VEALE | Mar 1959 | British | Director | 2008-01-30 UNTIL 2018-05-04 | RESIGNED |
MR PHILIP JOHN MASKELL | May 1959 | British | Director | 2007-08-21 UNTIL 2018-05-04 | RESIGNED |
MR JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2010-12-01 UNTIL 2018-05-04 | RESIGNED |
MR IAN ROBERT HOWARD GLYN | Feb 1951 | British | Director | 2007-11-05 UNTIL 2010-06-16 | RESIGNED |
MR JOHN EDWARD GATER | Oct 1949 | British | Director | 1996-11-22 UNTIL 2017-12-19 | RESIGNED |
MS JOANNE ELIZABETH GATER | Aug 1955 | British | Director | 1994-08-11 UNTIL 1996-11-22 | RESIGNED |
MRS MICHELLE CARPENTER | May 1975 | British | Director | 2010-12-01 UNTIL 2018-09-30 | RESIGNED |
JEFFREY JAMES BOCAN | Feb 1973 | Usa Citizen | Director | 2007-08-21 UNTIL 2008-01-30 | RESIGNED |
FIONA JANE BAKER | Sep 1957 | British | Director | 1994-08-11 UNTIL 1996-06-10 | RESIGNED |
MR PHILIP JOHN MASKELL | May 1959 | British | Secretary | 2007-08-21 UNTIL 2018-05-04 | RESIGNED |
MS JOANNE ELIZABETH GATER | Aug 1955 | British | Secretary | 1994-08-11 UNTIL 1996-06-10 | RESIGNED |
MS JOANNE ELIZABETH GATER | Aug 1955 | British | Secretary | 1996-11-22 UNTIL 2007-08-21 | RESIGNED |
DEBBIE GATER | Secretary | 1996-06-10 UNTIL 1996-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunshine Capital Ltd | 2018-05-04 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Edward Gater | 2016-07-29 - 2018-05-04 | 10/1949 | Hampton Hill Middlesex | Ownership of shares 25 to 50 percent |
Beringea Llp | 2016-07-27 - 2018-05-04 | London | Ownership of shares 25 to 50 percent |