Company Information for

CHARTERHOUSE DEVELOPMENT LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00611972

Private Limited Company

Liquidation

About Charterhouse Development Ltd

CHARTERHOUSE DEVELOPMENT LIMITED was founded on 1958-09-29 and has its registered office in London. The organisation's status is listed as "Liquidation". Charterhouse Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHARTERHOUSE DEVELOPMENT LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14

Filing Information

Company Number00611972
Date formed1958-09-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2019-04-04 05:39:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Youssouf Company Secretary 2017-04-30
Crispin Robert John Irvin Director CHIEF FINANCIAL OFFICER 2017-04-05 UNITED KINGDOM
Michael James Kershaw Director CHIEF INVESTMENT OFFICER 2013-10-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Larissa Wilson Company Secretary 2015-07-27 2017-04-30
Michael Connelly Anderson Director 2016-01-05 2017-03-22
David John Cavanna Director 2013-10-29 2015-12-31
Robert James Hinton Company Secretary 2012-02-29 2015-02-20
Victor John Blakemore Mansell Director 2004-09-21 2013-10-29
Jaya Subramaniyan Director 2009-03-12 2013-10-29
Sarah Caroline Gott Company Secretary 2008-10-17 2012-02-29
Peter John Reid Director 2003-07-18 2011-04-28
Christopher Paul Gill Director 2004-09-21 2008-11-17
Pauline Louise Mcquillan Company Secretary 2006-05-08 2008-10-17
Alice Read Company Secretary 2005-08-02 2006-05-08
Frances Julie Niven Company Secretary 2004-07-26 2005-08-02
Helen Joy Rogers Director 2003-09-17 2004-09-21
Mark Vivian Pearce Company Secretary 2003-02-06 2004-07-26
Ian Christopher Cotterill Director 2001-06-20 2003-09-12
Bernadette Sarah Conroy Director 2003-03-21 2003-07-18
Robert William Dix Director 2001-06-20 2003-07-18
Simon Jeremy Glass Director 2001-08-23 2003-03-21
Anthony Roger May Director 1993-01-17 2003-03-21
Nicola Suzanne Black Company Secretary 2001-06-20 2003-02-06
Linda May Law Company Secretary 1998-10-30 2001-06-20
James Gordon Bonnyman Director 1993-01-17 2001-06-20
Thomas Roland Plant Director 1993-01-17 2001-06-20
Denis Jacques Henri Metzger Director 1999-01-19 2001-01-16
Michel Knibbeler Director 1993-01-17 1999-01-19
Biswajit Das Company Secretary 1995-04-28 1998-10-30
Edward George Cox Director 1993-01-17 1998-03-01
Leslie Francis German Company Secretary 1993-01-17 1995-04-28
David Richard Louis Duncan Director 1993-01-17 1995-03-31
Stephen Sheridan Clarke Director 1993-01-17 1993-04-30
Graham Frederick Butler Director 1993-01-17 1993-03-31

Related Directorships for Crispin Robert John Irvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Crispin Robert John Irvin HSBC INFRASTRUCTURE LIMITEDDirector 2017-04-19 CURRENT 1997-08-11 Liquidation
Crispin Robert John Irvin HSBC SPECIALIST INVESTMENTS LIMITEDDirector 2017-04-19 CURRENT 1998-03-30 Active
Crispin Robert John Irvin HSIL INVESTMENTS LIMITEDDirector 2017-04-19 CURRENT 2002-05-02 Active
Crispin Robert John Irvin HSBC EQUITY (UK) LIMITEDDirector 2017-04-05 CURRENT 1968-09-04 Active
Crispin Robert John Irvin THE VENTURE CATALYSTS LIMITEDDirector 2017-04-05 CURRENT 1978-05-05 Liquidation
Crispin Robert John Irvin HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDDirector 2017-04-05 CURRENT 1979-07-27 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (W) LIMITEDDirector 2017-03-22 CURRENT 1976-09-16 Dissolved 2017-10-17
Crispin Robert John Irvin ASSETFINANCE JUNE (E) LIMITEDDirector 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
Crispin Robert John Irvin ASSETFINANCE JUNE (E) LIMITEDDirector 2017-03-22 CURRENT 1973-02-23 Dissolved 2017-10-17
Crispin Robert John Irvin HSBC LODGE FUNDING (UK) HOLDINGSDirector 2017-03-22 CURRENT 1992-01-27 Active
Crispin Robert John Irvin FORWARD TRUST RAIL SERVICES LIMITEDDirector 2017-03-22 CURRENT 1995-07-31 Liquidation
Crispin Robert John Irvin ASSETFINANCE MARCH (B) LIMITEDDirector 2017-03-22 CURRENT 1969-04-29 Active
Crispin Robert John Irvin ASSETFINANCE LIMITEDDirector 2017-03-22 CURRENT 1973-10-08 Liquidation
Crispin Robert John Irvin ASSETFINANCE JUNE (A) LIMITEDDirector 2017-03-22 CURRENT 1973-11-06 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (M) LIMITEDDirector 2017-03-22 CURRENT 1972-08-11 Liquidation
Crispin Robert John Irvin ASSETFINANCE DECEMBER (P) LIMITEDDirector 2017-03-22 CURRENT 1977-11-03 Active
Crispin Robert John Irvin ASSETFINANCE MARCH (F) LIMITEDDirector 2017-03-22 CURRENT 1980-10-28 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (H) LIMITEDDirector 2017-03-22 CURRENT 1989-02-28 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (H) LIMITEDDirector 2017-03-22 CURRENT 1989-02-28 Active
Crispin Robert John Irvin HSBC FUNDING (UK) HOLDINGSDirector 2017-03-22 CURRENT 1990-12-10 Active
Crispin Robert John Irvin HSBC CITY FUNDING HOLDINGSDirector 2017-03-22 CURRENT 1993-01-04 Liquidation
Crispin Robert John Irvin HSBC RAIL (UK) LIMITEDDirector 2017-03-22 CURRENT 1994-03-21 Liquidation
Crispin Robert John Irvin HSBC PROPERTY FUNDS (HOLDING) LIMITEDDirector 2017-03-22 CURRENT 1997-03-19 Active
Crispin Robert John Irvin LEGEND ESTATES LIMITEDDirector 2017-03-22 CURRENT 1997-06-25 Liquidation
Crispin Robert John Irvin SOUTH YORKSHIRE LIGHT RAIL LIMITEDDirector 2017-03-22 CURRENT 1989-05-18 Active
Crispin Robert John Irvin HSBC ASSET FINANCE (UK) LIMITEDDirector 2017-03-22 CURRENT 1928-03-31 Active
Crispin Robert John Irvin SWAN NATIONAL LEASING (COMMERCIALS) LIMITEDDirector 2017-03-22 CURRENT 1961-08-04 Liquidation
Crispin Robert John Irvin SWAN NATIONAL LIMITEDDirector 2017-03-22 CURRENT 1980-06-24 Liquidation
Crispin Robert John Irvin HSBC PROPERTY (UK) LIMITEDDirector 2017-03-22 CURRENT 1982-01-21 Active
Crispin Robert John Irvin ASSETFINANCE SEPTEMBER (F) LIMITEDDirector 2017-03-22 CURRENT 1964-09-03 Active
Crispin Robert John Irvin ASSETFINANCE DECEMBER (R) LIMITEDDirector 2017-03-22 CURRENT 2002-04-12 Active

Related Directorships for Michael James Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael James Kershaw CHARTERHOUSE FINANCE CORPORATION LIMITEDDirector 2013-10-29 CURRENT 1937-03-01 Dissolved 2016-10-11
Michael James Kershaw THE VENTURE CATALYSTS LIMITEDDirector 2013-10-29 CURRENT 1978-05-05 Liquidation
Michael James Kershaw THE VENTURE CATALYSTS LIMITEDDirector 2013-08-05 CURRENT 1978-05-05 Liquidation
Michael James Kershaw HSBC VENTURES (UK) LIMITEDDirector 2010-12-15 CURRENT 1998-08-28 Dissolved 2013-10-15
Michael James Kershaw HSBC EQUITY (UK) LIMITEDDirector 2010-12-15 CURRENT 1968-09-04 Active
Michael James Kershaw HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITEDDirector 2010-12-15 CURRENT 1979-07-27 Active