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CHARTERHOUSE DEVELOPMENT LIMIT...
Company number: 00611972
Company Name:

CHARTERHOUSE DEVELOPMENT LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Secretary's Change of Particulars / SARAH CAROLINE GOTT / 08/09/2011		 £ 1.99
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  Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2010		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02076282030
Website:
Directors:

Mr V.J. Mansell

 appointed 21 Sep 2004
also director of:
CCF CHARTERHOUSE LIMITED 02803379
CHANTAL TWO LIMITED 04044521
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600
CHARTERHOUSE MANAGEMENT SERVICES LIMITED 00171831
CHARTERHOUSE SECURITIES HOLDINGS 00288819
FUND NOMINEES LIMITED 03341264
GRENDON SECURITIES LIMITED 00118482
HSBC EQUITY (UK) LIMITED 00938291
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 01440338
HSBC VENTURES (UK) LIMITED 03623543
KEYSER ULLMANN LIMITED 00494538
MORACREST INVESTMENTS LIMITED 01289063
MYRAYARN LIMITED 01414534
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED 00745746
SHIELD PROPERTIES & INVESTMENTS LIMITED 00747625
THE LONDON MORTGAGE TRUST LIMITED 00120033
THE VENTURE CATALYSTS LIMITED 01366890
TRIALDEAN LIMITED 01353480

Ms J. Subramaniyan

 appointed 12 Mar 2009
also director of:
CCF CHARTERHOUSE LIMITED 02803379
CHANTAL TWO LIMITED 04044521
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED 00454096
CHARTERHOUSE FINANCE CORPORATION LIMITED SC019600
CHARTERHOUSE SECURITIES HOLDINGS 00288819
HSBC EQUITY (UK) LIMITED 00938291
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED 01440338
HSBC VENTURES (UK) LIMITED 03623543
KEYSER ULLMANN LIMITED 00494538
MORACREST INVESTMENTS LIMITED 01289063
MYRAYARN LIMITED 01414534
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED 00745746
THE VENTURE CATALYSTS LIMITED 01366890
Industry:

OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523

Category:
Private Limited with Share Capital
Incorporated:
29 Sep 1958
Registered Office:

8 CANADA SQUARE, LONDON

,

E14 5HQ

,

E14 5EQ

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
HSBC HOLDINGS PLC  00617987  Group
HSBC INVESTMENT BANK HOLDINGS PLC  03141245  Parent
Pecking Order:
UK Wide:12,359  Industry:838  Postal Area:238 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CLOSE BROTHERS LIMITED 00195626 Leading
2 RIO TINTO FINANCE PLC 00358901 Leading
4 EUROCLEAR PLC 01060802 Leading
5 STANDARD CHARTERED PLC 00966425 Leading
839 MONEY PARTNERS SECURITIES 2 PLC 05559560 Trailing
840 EDENRED (INCENTIVES & MOTIVATION) LIMITED 00564585 Trailing
841 CLYDESDALE INVESTMENTS UK LIMITED 05987757 Trailing
842 FIDUCIARY TRUST INTERNATIONAL LIMITED 01915222 Trailing
843 NATSOURCE EUROPE LIMITED 02526751 Trailing

Pecking Order of Local Peers and Industry Competitors:
3 CREDIT SUISSE SECURITIES (EUROPE) LIMITED 00891554 Leading
12 BARCLAYS CAPITAL SERVICES LIMITED 01767980 Leading
30 CITIGROUP GLOBAL MARKETS LIMITED 01763297 Leading
31 BARCLAYS CAPITAL SECURITIES LIMITED 01929333 Leading
41 BORINDALE INVESTMENTS LIMITED 05308738 Leading
860 MORGAN STANLEY SERVICES (UK) LIMITED 02861185 Trailing
902 BARCLAYS UNQUOTED INVESTMENTS LIMITED 02156066 Trailing
907 HSBC EQUITY (UK) LIMITED 00938291 Trailing
920 NTT CAPITAL (U.K.) LIMITED 03637819 Trailing
969 AMALIE PFI (UK) LIMITED 05734406 Trailing
996 MAX LIMITED 00103004 Trailing
Last Updated:
14 Feb 2012 Refresh

UK Companies A-Z: Ch Page 127

Company number: 00611972
ADDED
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15 Feb 2012
REPORT
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08 Sep 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE GOTT / 08/09/2011
£ 1.99
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24 Jun 2011
CH01
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Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2010
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10 Jun 2011
CH03
Secretary's Change of Particulars / SARAH CAROLINE MAHER / 21/05/2011
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11 May 2011
TM01
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Director Resigned PETER REID
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18 Apr 2011
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Secretary's Change of Particulars / SARAH CAROLINE MAHER / 15/04/2011
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02 Feb 2011
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06 Sep 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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17 Feb 2010
CH01
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Director's Change of Particulars / PETER JOHN REID / 11/09/2009
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05 Feb 2010
AR01
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Annual Return (Director's details) 01/02/10
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25 Jan 2010
CH01
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Director's Change of Particulars / JAYA SUBRAMANIYAN / 01/10/2009
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18 Jan 2010
CH03
Secretary's Change of Particulars / SARAH MAHER / 18/01/2010
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23 Nov 2009
CH01
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Director's Change of Particulars / PETER JOHN REID / 01/11/2009
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09 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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12 Mar 2009
288a
Director Appointed JAYA SUBRAMANIYAN
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03 Feb 2009
363a
Annual Return (Director's details) made up to 01/02/09
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03 Dec 2008
288a
Secretary Appointed SARAH MAHER
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02 Dec 2008
288b
APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
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27 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL
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22 Oct 2008
AA
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12 Feb 2008
363a
Annual Return (Director's details) made up to 01/02/08
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07 Feb 2008
288c
Secretary's details changed
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08 Sep 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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26 Feb 2007
363a
Annual Return (Director's details) made up to 17/02/07
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05 Nov 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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18 May 2006
288a
New Secretary Appointed
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18 May 2006
288b
Secretary Resigned
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17 Feb 2006
363a
Annual Return (Director's details) made up to 17/02/06
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11 Jan 2006
288c
Secretary's details changed
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02 Nov 2005
AA
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31 Aug 2005
288c
Secretary's details changed
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02 Aug 2005
288a
New Secretary Appointed
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02 Aug 2005
288b
Secretary Resigned
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03 Mar 2005
363a
Annual Return (Director's details) made up to 17/02/05
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07 Oct 2004
288a
New Director Appointed
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07 Oct 2004
288a
New Director Appointed
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06 Oct 2004
288b
Director Resigned
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05 Oct 2004
AA
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Annual Accounts (Full Accounts) made up to 31/12/03
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09 Aug 2004
288a
New Secretary Appointed
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09 Aug 2004
288b
Secretary Resigned
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17 Mar 2004
363a
Annual Return (Director's details) made up to 17/02/04
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16 Oct 2003
288a
New Director Appointed
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24 Sep 2003
288b
Director Resigned
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06 Aug 2003
288a
New Director Appointed
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01 Aug 2003
288b
Director Resigned
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01 Aug 2003
288b
Director Resigned
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29 May 2003
288b
Director Resigned
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29 May 2003
RES13
APPOINTMENT OF DIRECTOR 14/04/03
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22 Apr 2003
288a
New Director Appointed
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22 Apr 2003
288b
Director Resigned
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09 Apr 2003
363a
Annual Return (Director's details) made up to 17/02/03
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06 Apr 2003
288b
Director Resigned
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06 Apr 2003
AA
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Annual Accounts (Full Accounts) made up to 31/12/02
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18 Mar 2003
353
LOCATION OF REGISTER OF MEMBERS
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20 Feb 2003
288a
New Secretary Appointed
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20 Feb 2003
288b
Secretary Resigned
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04 Jul 2002
287
Registered Office changed on 04/07/02
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17 May 2002
AA
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14 Feb 2002
353
LOCATION OF REGISTER OF MEMBERS
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14 Feb 2002
363a
Annual Return (Director's details) made up to 17/02/02
£ 1.99
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Company number: 00611972
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms S.C. Gott  Sarah Gott
Company Secretary  CHARTERHOUSE DEVELOPMENT LIMITED
17 Oct 2008
BritishBritish
Mr V.J. Mansell  Victor Mansell
Director  CHARTERHOUSE DEVELOPMENT LIMITED
21 Sep 2004
BritishBritish
Ms J. Subramaniyan  Jaya Subramaniyan
Director  CHARTERHOUSE DEVELOPMENT LIMITED
12 Mar 2009
MalaysianMalaysian

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