JOHN CHARCOL ASSOCIATES LLP - LONDON
| Company Profile | Company Filings |
Overview
JOHN CHARCOL ASSOCIATES LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
JOHN CHARCOL ASSOCIATES LLP was incorporated 15 years ago on 01/08/2005 and has the registered number: OC314490. The accounts status is DORMANT and accounts are next due on 31/12/2020.
JOHN CHARCOL ASSOCIATES LLP was incorporated 15 years ago on 01/08/2005 and has the registered number: OC314490. The accounts status is DORMANT and accounts are next due on 31/12/2020.
JOHN CHARCOL ASSOCIATES LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
ST HELENS
LONDON
EC3P 3DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2020 | 15/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENSCO 1086 LIMITED | Corporate Llp Designated Member | 2015-03-16 | CURRENT | ||
| JOHN CHARCOL LIMITED | Corporate Llp Designated Member | 2015-03-16 | CURRENT | ||
| MR DARREN JOHN SMALL | Jan 1972 | British | Llp Member | 2009-06-19 | CURRENT |
| MR STEVEN FRANK PRIOR | Jan 1972 | Llp Member | 2014-01-06 | CURRENT | |
| MR DARRYL SCOTT PLUMMER | May 1972 | British | Llp Member | 2009-06-19 | CURRENT |
| MR ANDREW JAMES NICHOLSON | Mar 1976 | British | Llp Member | 2009-06-30 | CURRENT |
| MR ELLIOT MARCUS NATHAN | Dec 1973 | British | Llp Member | 2009-06-16 | CURRENT |
| MR CHRISTOPHER MOORE | Jan 1967 | Llp Member | 2010-01-01 | CURRENT | |
| MR LIAM JAMES PRESTON SMYTH | Apr 1971 | British | Llp Member | 2013-07-15 | CURRENT |
| VUK MICUNOVIC | Jun 1976 | Llp Member | 2012-10-08 | CURRENT | |
| MS HEATHER MACASKILL | Aug 1957 | Llp Member | 2006-02-09 | CURRENT | |
| MR CHRISTOPHER LALLY | Apr 1967 | British | Llp Member | 2007-01-01 | CURRENT |
| MISS MARIA KOLEVA | Sep 1981 | United Kingdom | Llp Member | 2014-04-07 | CURRENT |
| MS JENNY LOUISE JOHNSON | Aug 1968 | Llp Member | 2005-11-09 | CURRENT | |
| MR STEPHEN FRIEND | Sep 1970 | British | Llp Member | 2007-01-01 | CURRENT |
| MS SARAH DORMER-THOMAS | Mar 1976 | Llp Member | 2014-08-15 | CURRENT | |
| MR NIGEL JOHN DENMEADE | Mar 1960 | British | Llp Member | 2009-11-01 | CURRENT |
| MR BRUCE JOHN ANDERSON | Jul 1965 | British | Llp Member | 2010-01-01 | CURRENT |
| MR PAUL JOHN BUTLIN | Aug 1974 | British | Llp Member | 2007-10-01 | CURRENT |
| MR MATTHEW LEONARD DALY | Nov 1973 | Llp Member | 2014-08-15 | CURRENT | |
| MR PAUL JOHN BARBER | Dec 1964 | British | Llp Member | 2008-12-15 | CURRENT |
| MR MARK ANDREW ROBERTS WHITEHEAD | Nov 1962 | British | Llp Member | 2006-06-20 | CURRENT |
| MR MARK JAMES STAPLEHURST | Sep 1978 | British | Llp Member | 2009-08-01 | CURRENT |
| MR NIGEL SWAIN MATHERS | Jan 1964 | British | Llp Member | 2008-11-26 | CURRENT |
| MR TIMOTHY ALLAN WARD | May 1967 | British | Llp Member | 2009-06-16 | CURRENT |
| MR PETER ZACHARIAS TSOUROULLA | Jun 1969 | Llp Member | 2009-10-21 | CURRENT | |
| NICHOLAS JAMES WINTER | Sep 1980 | Llp Member | 2013-06-17 | CURRENT | |
| CHARCOL LIMITED | Corporate Llp Designated Member | 2005-08-01 UNTIL 2010-02-23 | RESIGNED | ||
| TOWERGATE FINANCIAL GROUP LIMITED | Corporate Llp Designated Member | 2010-11-26 UNTIL 2015-03-16 | RESIGNED | ||
| TOWERGATE FINANCIAL WEST LIMITED | Corporate Llp Designated Member | 2010-02-23 UNTIL 2015-03-16 | RESIGNED | ||
| PAUL MICHAEL STERLING BUTLER | May 1973 | Llp Designated Member | 2007-01-01 UNTIL 2007-10-23 | RESIGNED | |
| JOHN STUART GODWIN GARFIELD | Sep 1949 | British | Llp Designated Member | 2009-07-01 UNTIL 2010-03-26 | RESIGNED |
| MR HUGH POWELL | Sep 1968 | Llp Member | 2006-03-07 UNTIL 2017-08-31 | RESIGNED | |
| MR MASOOD RASHID | Dec 1974 | British | Llp Member | 2009-03-27 UNTIL 2010-06-25 | RESIGNED |
| MR MATTHEW LOUIS IAN PERRY | Sep 1983 | Llp Member | 2014-08-15 UNTIL 2015-08-01 | RESIGNED | |
| MISS JENNIFER ANN NOAKES | Jan 1982 | British | Llp Member | 2013-04-15 UNTIL 2017-06-30 | RESIGNED |
| MR ALAN MUDD | Jan 1959 | British | Llp Member | 2007-11-01 UNTIL 2019-04-18 | RESIGNED |
| MRS CARRIE LOUISE MORRIS | May 1978 | British | Llp Member | 2007-10-01 UNTIL 2011-03-30 | RESIGNED |
| PETER MCDONAGH | Aug 1966 | Llp Member | 2006-04-20 UNTIL 2009-06-23 | RESIGNED | |
| MR PETER JAMES MARTIN MCDONAGH | Aug 1966 | Llp Member | 2010-02-15 UNTIL 2013-03-18 | RESIGNED | |
| JAMES SCOTT GRIEVE | Jan 1973 | Llp Member | 2009-04-03 UNTIL 2010-07-08 | RESIGNED | |
| MR BULLENT DEVRIM KANDEMIR | May 1977 | British | Llp Member | 2008-12-01 UNTIL 2018-10-02 | RESIGNED |
| CASSANDRA ELLISS | Aug 1977 | Llp Member | 2007-05-14 UNTIL 2007-10-09 | RESIGNED | |
| MR STEVEN ANTHONY COOPER | Feb 1962 | British | Llp Member | 2008-12-01 UNTIL 2011-03-30 | RESIGNED |
| KEITH CARR | Feb 1979 | British | Llp Member | 2012-10-15 UNTIL 2019-04-18 | RESIGNED |
| MR PAUL ANTHONY BLAKE | Feb 1969 | British | Llp Member | 2009-06-30 UNTIL 2011-03-30 | RESIGNED |
| KATE SOPHIE BAKER | Jan 1980 | Llp Member | 2013-07-29 UNTIL 2018-02-06 | RESIGNED | |
| MR THOMAS HUGH ALLEN | Jun 1984 | Llp Member | 2013-10-15 UNTIL 2019-04-25 | RESIGNED | |
| MR SIMON JAMES HOLDSWORTH | Oct 1966 | British | Llp Member | 2005-08-01 UNTIL 2018-02-12 | RESIGNED |
| MS SHAHIDA BEGUM RASHID | Feb 1983 | British | Llp Member | 2009-06-30 UNTIL 2012-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Charcol Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |