Menna Overview
Here’s a quick overview of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED 👀 — a London based business that started in 1965.
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
- Company statusactive
- Company No00835289
- Age61 years 6 months Incorporated 25 January 1965
- Officers5
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED is an active company incorporated on 25 January 1965 and based in London, United Kingdom. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Irina | secretary | 31 Dec 2012 | |
| BURROW, Paul Nigel | director | Feb 1973 | 04 Jan 2010 |
| GIACOMOTTO, Lionel Lucien Marie | director | Apr 1965 | 30 Sept 1999 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 10 Feb 2011 |
| PAUTET, Vincent | director | Jan 1975 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Intermediate Holdings Limited | 06 Apr 2016 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
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GIACOMOTTO, Lionel Lucien Marie, BONNYMAN, James Gordon are mutual persons.
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ALDRED, Duncan are mutual persons.
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ALDRED, Duncan, SIMPSON, Stuart Douglas are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
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ARBUTHNOTT, Geoffrey James are mutual persons.
ARBUTHNOTT, Geoffrey James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED 👀 — a London based business that started in 1965.