CHARTERHOUSE PECOVER LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE PECOVER LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CHARTERHOUSE PECOVER LIMITED was incorporated 23 years ago on 08/08/1996 and has the registered number: 03235500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

CHARTERHOUSE PECOVER LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN

This Company Originates in : United Kingdom
Previous trading names include:
PECOVER & CO LIMITED (until 02/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ACKENSON Jun 1945 British Director 2002-04-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-08 UNTIL 1996-08-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-08-08 UNTIL 1996-08-08 RESIGNED
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED Corporate Secretary 2002-04-02 UNTIL 2012-04-04 RESIGNED
EDWARD JAMES PECOVER Feb 1946 British Director 1996-08-08 UNTIL 2002-05-01 RESIGNED
MR JAMES NORMAN Apr 1971 British Director 1999-07-01 UNTIL 2009-04-08 RESIGNED
MR MOHAMMED JAVED SIDDIQUI Jul 1949 British Director 2002-04-02 UNTIL 2015-03-18 RESIGNED
ELIZABETH CLARE BISCHOFF Jun 1965 British Director 2002-04-02 UNTIL 2010-09-30 RESIGNED
EDWARD JAMES PECOVER Feb 1946 British Secretary 1999-07-01 UNTIL 2002-05-01 RESIGNED
LORNA MARIAN PECOVER Nov 1945 Secretary 1996-08-08 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charterhouse (Accountants) Limited 2016-04-06 Harrow   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Mr James Norman 2016-04-06 4/1971 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERHOUSE_PECOVER_LIMI - Accounts 2018-07-28 30-04-2018 £42,782 equity

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