CHARTERHOUSE MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
00171831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/1920
(103 years and 11 months old)
WEBSITE
www.charterhousepm.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1920
01/12/1999
CHARTERHOUSE BANK LIMITED
LONDON
E14 5HQ
1 Paternoster Row
St Pauls
London
EC4M 7EJ
Telephone: 73345300
8 Canada Square
London
E14 5HQ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2014 - Present (10 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 25/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 6 |
View Report |
|
HSBC CORPORATE SECRETARY (UK) LIMITED 25/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/1988 - Present (36 years and 7 months) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member James Andrew Rainbow (930589625) Appointed |
| 02/12/2022 | Christina MacKinnon (907089035) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929305938) Appointed |
| 28/07/2022 | New Company Secretary HSBC CORPORATE SECRETARY (UK) LIMITED (929837528) Appointed |
| 24/02/2022 | Lori Lee Hall (928069031) has left the board |
| 01/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Lori Lee Hall (928069031) Appointed |
| 13/10/2020 | New Accounts filed |
| 05/10/2020 | New Company Secretary Nadia Edward (927484703) Appointed |
| 05/10/2020 | James Dominic Morris (925105473) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Christina MacKinnon (907089035) Appointed |
| 21/01/2020 | Hans Michael Vogelberg (918653156) has left the board |
| 11/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | New Company Secretary James Dominic Morris (925105473) Appointed |
| 02/10/2018 | Lorna Youssouf (923069386) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 08/05/2017 | New Company Secretary Lorna Youssouf (923069386) Appointed |
| 08/05/2017 | Larissa Wilson (920009084) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 23/04/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Hans Michael Vogelberg (918653156) Appointed |
| 11/11/2015 | Victor John Blakemore Mansell (908945951) has left the board |
| 11/11/2015 | New Accounts filed |
| 13/08/2015 | New Company Secretary Larissa Wilson (920009084) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 03/03/2015 | Robert James Hinton (916721367) has left the board |
| 21/07/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Genevieve Penin (918736247) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | Delphine Antonutti (915883366) has left the board |
| 16/08/2013 | New Accounts filed |
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