Menna Overview
Here’s a quick overview of CHARTERHALL NOMINEES LIMITED 👀 — a London based business that started in 1987.
CHARTERHALL NOMINEES LIMITED
- Company statusactive
- Company No02124605
- Age39 years 3 months Incorporated 21 April 1987
- Officers3
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
CHARTERHALL NOMINEES LIMITED is an active company incorporated on 21 April 1987 and based in London, United Kingdom. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 02 Mar 2026
Appoint Person Secretary Company With Name Date
4 Months Ago on 02 Mar 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 26 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Move Registers To Sail Company With New Address
5 Years Ago on 11 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMAN, Krishna Venkata | secretary | 01 Mar 2026 | |
| BEZUIDENHOUT, Jacques Lodewickus | director | Jan 1975 | 01 Apr 2025 |
| MESSENGER, Rachel Anne | director | May 1982 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Embark Group Limited | 06 Apr 2016 |
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BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, CAMBONIE, Vincent Philippe Francois, WOOD, Craig John are mutual persons.
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MESSENGER, Rachel Anne are mutual persons.
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CAMBONIE, Vincent Philippe Francois are mutual persons.
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CAMBONIE, Vincent Philippe Francois, HYLANDS, Shirley Veronica are mutual persons.
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KERR, Henry are mutual persons.
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MERRIGAN, Pamela Anne are mutual persons.
WOOD, Craig John are mutual persons.
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BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
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Here’s a quick overview of CHARTERHALL NOMINEES LIMITED 👀 — a London based business that started in 1987.