CHARTERHOUSE FINANCE CORPORATION LIMITED - FESTIVAL SQUARE


Overview

CHARTERHOUSE FINANCE CORPORATION LIMITED is a Private Limited Company from FESTIVAL SQUARE and has the status: Dissolved - no longer trading.
CHARTERHOUSE FINANCE CORPORATION LIMITED was incorporated 87 years ago on 01/03/1937 and has the registered number: SC019600. The accounts status is DORMANT.

CHARTERHOUSE FINANCE CORPORATION LIMITED - FESTIVAL SQUARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH,
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES KERSHAW Nov 1951 British Director 2013-10-29 CURRENT
MICHAEL GEOFFREY HOTCHIN Feb 1944 British Secretary 1989-05-19 UNTIL 1991-01-07 RESIGNED
JAMES GORDON BONNYMAN Jun 1944 British Director 1992-04-30 UNTIL 2000-03-03 RESIGNED
SIR MAURICE VICTOR BLANK Nov 1942 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
JOHN BERTRAM WOODHEAD May 1941 Secretary 1991-01-08 UNTIL 1992-04-29 RESIGNED
ALICE READ British Secretary 2005-08-02 UNTIL 2006-05-08 RESIGNED
MR MARK VIVIAN PEARCE Aug 1958 British Secretary 2003-02-06 UNTIL 2004-07-26 RESIGNED
FRANCES JULIE NIVEN Oct 1970 Secretary 2004-07-26 UNTIL 2005-08-02 RESIGNED
MRS PAULINE LOUISE MCQUILLAN Jan 1978 British Secretary 2006-05-08 UNTIL 2008-10-17 RESIGNED
LINDA MAY LAW Dec 1955 English Secretary 1998-10-30 UNTIL 2001-06-20 RESIGNED
BERNADETTE SARAH CONROY Jun 1966 British Director 2003-03-21 UNTIL 2003-07-18 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-29 UNTIL 2015-02-20 RESIGNED
SARAH CAROLINE MAHER Mar 1975 British Secretary 2008-10-17 UNTIL 2012-02-29 RESIGNED
LESLIE FRANCIS GERMAN Nov 1940 Secretary 1992-02-17 UNTIL 1995-04-28 RESIGNED
BISWAJIT DAS Secretary 1995-04-28 UNTIL 1998-10-30 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2001-06-20 UNTIL 2003-02-06 RESIGNED
ALEXANDER STEVENS REESE Aug 1953 Usa Director 1990-07-18 UNTIL 1992-03-27 RESIGNED
MR DAVID JOHN CAVANNA May 1967 British Director 2013-10-29 UNTIL 2015-12-31 RESIGNED
SIMON JEREMY GLASS Mar 1962 British Director 2001-08-23 UNTIL 2003-03-21 RESIGNED
ANTHONY PARRY Jan 1949 British Director 1990-07-18 UNTIL 1991-01-31 RESIGNED
DAVID WILLIAM PARISH Jul 1945 British Director 1989-05-19 UNTIL 1992-03-03 RESIGNED
DAVID NUSSBAUM Oct 1926 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
MR ANTHONY ROGER MAY Jun 1949 British Director 1992-04-30 UNTIL 2003-03-21 RESIGNED
MR VICTOR JOHN BLAKEMORE MANSELL Apr 1956 British Director 2004-07-26 UNTIL 2013-10-29 RESIGNED
MICHAEL HARRY LEGGE Nov 1934 British Director 1989-05-19 UNTIL 1991-11-20 RESIGNED
BERNARD LAURENT Jul 1951 French Director 1989-05-19 UNTIL 1990-05-11 RESIGNED
MR NIGEL JONATHAN HAMWAY Jun 1956 British Director 1990-07-18 UNTIL 2000-03-03 RESIGNED
THOMAS ROLAND PLANT Jan 1956 British Director 1992-04-30 UNTIL 2001-06-20 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2004-08-09 UNTIL 2008-11-17 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 1989-05-19 UNTIL 1992-04-30 RESIGNED
DAVID RICHARD LOUIS DUNCAN Mar 1935 British Director 1992-04-30 UNTIL 1995-03-31 RESIGNED
WILLIAM BRUCE DENNE DOCKERAY Apr 1957 British Director 2000-04-28 UNTIL 2001-06-20 RESIGNED
ROBERT WILLIAM DIX Apr 1952 British Director 2001-06-20 UNTIL 2003-07-18 RESIGNED
EDWARD GEORGE COX Feb 1933 British Director 1992-04-30 UNTIL 1998-03-01 RESIGNED
MR IAN CHRISTOPHER COTTERILL Dec 1948 British Director 2001-06-20 UNTIL 2003-09-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ST.IVES(HASLEMERE)LIMITED PETERBOROUGH ENGLAND Dissolved... DORMANT 85200 - Primary education
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE PENSIONS LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEF NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HSBC PROPERTY INVESTMENTS LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CORPORATE DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GAMES WORKSHOP GROUP PLC NOTTINGHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED EDINBURGH Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BDL III CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BC SMA II CARRY GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied