CH 1997 LIMITED - LONDON


Company Profile Company Filings

Overview

CH 1997 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CH 1997 LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03269923. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CH 1997 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 LIME STREET
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NICHOLAS BARNETT Secretary 2016-02-12 CURRENT
MR ROBERT JOHN CALLAN Mar 1968 British Director 2016-02-12 CURRENT
MR DANIEL JOHN WILLIS Jul 1973 British Director 2012-08-21 CURRENT
DAVID CLIFFORD BENDLE Apr 1964 British Director 2021-12-01 CURRENT
MR CHRISTOPHER JOHN SPENCE Jun 1937 British Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
MR JAMES ROBERT SIMPSON Jul 1955 British Director 1997-06-11 UNTIL 1997-12-16 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
MR ROBERT ARTHUR STUCHBERY Jan 1957 British Director 1997-12-10 UNTIL 2012-08-21 RESIGNED
MR HUGH HUDSON HAYWARD Jul 1947 British Director 1997-12-10 UNTIL 2006-12-31 RESIGNED
IAIN FRASER CAMPBELL Sep 1945 Secretary 1998-10-01 UNTIL 2000-04-30 RESIGNED
ADRIAN GOODENOUGH Secretary 2009-08-14 UNTIL 2014-04-01 RESIGNED
MANDA ELIZABETH HOWARD Secretary 1997-06-11 UNTIL 1998-10-01 RESIGNED
MISS KATHERINE SHALLCROSS Secretary 2014-04-01 UNTIL 2015-06-17 RESIGNED
PHILIP ARTHUR VICTOR SELIM OSMAN British Secretary 2000-10-26 UNTIL 2006-03-01 RESIGNED
CLIVE JAMES PHILP Jun 1978 British Secretary 2008-09-11 UNTIL 2009-08-14 RESIGNED
DAVID JOHN ARTHUR TRACE Jul 1945 British Secretary 2000-05-01 UNTIL 2000-10-26 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2006-03-01 UNTIL 2008-09-11 RESIGNED
MARK JEPHCOTT Feb 1957 British Secretary 1996-10-22 UNTIL 1997-06-11 RESIGNED
MR JOHAN GARTH SLABBERT Oct 1970 British Director 2013-08-23 UNTIL 2017-02-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-10-22 UNTIL 1996-10-22 RESIGNED
MR DAVID STEPHEN SAKER Oct 1977 British Director 2017-07-06 UNTIL 2021-12-01 RESIGNED
ROGER LOUIS PAYTON Oct 1930 British Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director 1997-06-11 UNTIL 2007-05-25 RESIGNED
MALCOLM SEAFORTH MACKENZIE Jul 1947 British Director 1997-12-10 UNTIL 2000-03-31 RESIGNED
KENNETH CHRISTIAN COMBE Nov 1936 British Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
MR ADRIAN GEORGE GRAVES Jul 1950 United Kingdom Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1996-10-22 UNTIL 1997-06-11 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2004-12-22 UNTIL 2009-12-31 RESIGNED
MR KENNETH DOUGLAS CURTIS Mar 1961 British Director 2007-05-25 UNTIL 2013-03-31 RESIGNED
MR MAURICIO CLEMENTE CARRILLO-MORALES Nov 1970 Ecuadorean Director 2010-01-28 UNTIL 2016-02-12 RESIGNED
RAYMOND MICHAEL BRICK Apr 1942 British Director 1996-10-22 UNTIL 2000-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1996-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaucer Capital Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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