Company information:
Charterhouse Pecover Limited (No: 03235500)
Address: 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 08-Aug-1996
Accounts Next Due: 31-Jan-2020
Next Confirmation Statement Due: 22-Aug-2019
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL ACKENSON ( DOB: Jun-1945 From: Apr-2002 )
Current Director: BARRIE JOHN CROSS ( DOB: Nov-1971 From: Jan-2019 )
Resigned Director: ELIZABETH CLARE BISCHOFF ( DOB: Jun-1965 From: Apr-2002 To: Sep-2010 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-1996 To: Aug-1996 )
Resigned Director: JAMES NORMAN ( DOB: Apr-1971 From: Jul-1999 To: Apr-2009 )
Resigned Director: EDWARD JAMES PECOVER ( From: Aug-1996 To: May-2002 )
Resigned Director: MOHAMMED JAVED SIDDIQUI ( DOB: Jul-1949 From: Apr-2002 To: Mar-2015 )
Resigned Secretary: CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED ( From: Apr-2002 To: Apr-2012 )
Resigned Secretary: LORNA MARIAN PECOVER ( From: Aug-1996 To: Jul-1999 )
Resigned Secretary: EDWARD JAMES PECOVER ( From: Jul-1999 To: May-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-1996 To: Aug-1996 )
Persons of Significant Control:
Charterhouse (Accountants) Limited, 166 College Road, Harrow, HA1 1RA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr James Norman, 2nd Floor Regis House 45 King William Street, London, EC4R 9AN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-04-30 | 2018-04-30 | Chart |
|---|---|---|---|
| Net current assets (liabilities) | 43,382 | 42,782 | 43382.0,42782.0 |
| Equity / share capital and reserves | 43,382 | 42,782 | 43382.0,42782.0 |