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CHARTERHALL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhall Nominees Limited. The company was founded 37 years ago and was given the registration number 02124605. The firm's registered office is in LEICESTER. You can find them at Tyman House, 42 Regent Road, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARTERHALL NOMINEES LIMITED
Company Number:02124605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1987
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Cannon Street, London, England, EC4N 6EU

Director17 February 2020Active
Kelston View, Corston, Bath, BA2 9AH

Secretary-Active
Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ

Director31 March 2018Active
Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ

Director25 February 2016Active
36 Osborne Road, Weston Super Mare, BS23 3EJ

Director26 April 2000Active
Tyman House, 42 Regent Road, Leicester, England, LE1 6YJ

Director09 January 2017Active
8 Berrells Road, Tetbury, GL8 8ED

Director25 September 2006Active
100, Cannon Street, London, England, EC4N 6EU

Director17 February 2020Active
2, Market Place, Tetbury, GL8 8DA

Director01 June 2015Active
Kelston View, Corston, Bath, BA2 9AH

Director-Active
Kelston View, Corston, Bath, BA2 9AH

Director-Active

People with Significant Control

Embark Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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