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CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

UK Flag Warwick Court, Paternoster Square, London, EC4M 7DX


CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED

Private limited with Share Capital

Active - Accounts Filed

25 January 1965

64999 Financial intermediation not elsewhere classified - The provision of services to group entities and acting as Managing Member of Charterhouse Capital Partners LLP.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JAMES GORDON BONNYMAN Director -
MS IRINA WATSON Company Secretary -
MR THOMAS SPENCER PATRICK Director -
MR JAMES SIMON EDWARD ARNELL Director -
MR PAUL NIGEL BURROW Director -
MR LIONEL LUCIEN MARIE GIACOMOTTO Director -
MR RYAN GOODBRAND Director -
MR DUNCAN ALDRED Director -
Mr Biswajit Das Company Secretary
Mr Edward George Cox Director
Mr Anthony Whalley Director
Mr Joseph McGrane Director
Mr Brian Buchanan Scouler Director
Miss Katherine Jane Hood Director
Mr Edward Anfrid Pringle Benthall Director
Mr Alberto Padrini Director
Mr Graham Frederick Butler Director
Mr William Bruce Denne Dockeray Director
Mr Thomas Roland Plant Director
Mr David Richard Louis Duncan Director
Mr Stephen Sheridan Clarke Director
Mr Malcolm Ian Offord Director
Mr Graeme Snowdon Coulthard Director
Mr Anthony Roger May Director
Mr Craig James Williamson Director
Mr Geoffrey James Arbuthnott Director
Mr Simon Michael Drury Director
Mr Stuart Douglas Simpson Director
Dr Jill Nicola Nicholls Director
Mr Jeremy Edward Greenhalgh Director
Mr Roger Granville Pilgrim Director
Mr Leslie Francis German Company Secretary
Ms Katey Adderley Director
Mrs Linda May Law Company Secretary
Mrs Linda May Law Director
Mr Nigel Jonathan Hamway Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Debenture The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £16,466,000.00 £21,002,000.00 £19,670,000.00 £21,156,000.00 £29,231,000.00
Net Worth £21,185,000.00 £23,285,000.00 £22,260,000.00 £7,433,000.00 £8,167,000.00
Total Current Liabilities £26,919,000.00 £30,176,000.00 £29,667,000.00 £25,768,000.00 £40,393,000.00
Total Current Assets £48,068,000.00 £53,510,000.00 £52,053,000.00 £33,228,000.00 £48,734,000.00
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