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Charterhall Nominees Limited (No: 02124605)

Address: 100 CANNON STREET, LONDON, EC4N 6EU, ENGLAND

Status: Active

Incorporated: 21-Apr-1987

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 19-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: CRAIG JOHN WOOD ( DOB: Mar-1970   From: Feb-2020  )

Resigned Director: ROBERT KELLY ADAMS ( DOB: Jul-1961   From: Mar-2018   To: Feb-2020  )

Resigned Director: VINCENT PHILIPPE FRANCOIS CAMBONIE ( DOB: Sep-1965   From: Feb-2016   To: Feb-2020  )

Resigned Director: PAUL EDGAR ( DOB: Mar-1953   From: Apr-2000   To: Apr-2004  )

Resigned Director: SHIRLEY VERONICA HYLANDS ( DOB: Nov-1961   From: Jan-2017   To: Mar-2018  )

Resigned Director: HENRY KERR ( DOB: Jul-1956   From: Sep-2006   To: Apr-2015  )

Resigned Director: TOBY WILLIAM LARKMAN ( DOB: May-1979   From: Feb-2020   To: May-2022  )

Resigned Director: PAMELA ANNE MERRIGAN ( DOB: Dec-1957   From: Jun-2015   To: Jan-2017  )

Resigned Director: PAUL RUSSELL WARNER ( DOB: Dec-1953   From: Sep-1991   To: Feb-2016  )

Resigned Director: MARGARET SARAH WARNER ( DOB: Jul-1951   From: Sep-1991   To: Feb-2016  )

Resigned Secretary: MARGARET SARAH WARNER ( DOB: Jul-1951   From: Sep-1991   To: Feb-2016  )

Persons of Significant Control:

Embark Group Limited, 100 Cannon Street, London, EC4N 6EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Current assets / Total inventories 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Current assets / Current asset investments 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Total assets less current liabilities 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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