- Company Overview for CHARTERHOUSE PLACE LIMITED (11523086)
- Filing history for CHARTERHOUSE PLACE LIMITED (11523086)
- People for CHARTERHOUSE PLACE LIMITED (11523086)
- Charges for CHARTERHOUSE PLACE LIMITED (11523086)
- More for CHARTERHOUSE PLACE LIMITED (11523086)
Officers: 8 officers / 3 resignations
HELICAL REGISTRARS LIMITED
- Correspondence address
- 5 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Active
- Secretary
- Appointed on
- 15 May 2019
Other Corporate Body or Firm What's this?
- Law governed
- Legal form
- PRIVATE LIMITED COMPANY
- Place registered
- COMPANIES HOUSE
- Registration number
- 04701446
FERRARI, Peter Adrian
- Correspondence address
- C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 15 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
KAYE, Gerald Anthony
- Correspondence address
- C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Active
- Director
- Date of birth
- March 1958
- Appointed on
- 15 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
LAWRENCE, Charles-Etienne
- Correspondence address
- C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 15 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
MURPHY, Timothy John
- Correspondence address
- C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Active
- Director
- Date of birth
- December 1959
- Appointed on
- 15 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Secretary
- Appointed on
- 17 August 2018
- Resigned on
- 15 May 2019
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 06902863
LEVY, Adrian Joseph Morris
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 17 August 2018
- Resigned on
- 15 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PUDGE, David John
- Correspondence address
- C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 17 August 2018
- Resigned on
- 15 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor