Charterhouse Diamonds Limited
- Company number
- 02622210
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Jun 1991
- Dissolved
- 1 Oct 2026
- Nature of business
- Wholesale of watches and jewellery
Registered office
Previous names
- Burginhall 566 Limited (until 16 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Aaron | Director | 21 Feb 2005 | |
| MCFARLANE, Patricia Anne | Director | 10 Dec 1991 | |
| SIMPSON, Alison Jean | Secretary | 26 Jul 2004 | 16 Jul 2008 |
| GLICK, Simon | Director | - | 15 Feb 2005 |
| MCFARLANE, Patricia Anne | Secretary | 10 Dec 1991 | 6 Jul 2004 |
| ROTENBERG, Charles Alexander | Director | 10 Dec 1991 | 29 Dec 2003 |
| GRAY'S INN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jun 1991 | 10 Dec 1991 |
| DH & B MANAGERS LIMITED | Corporate-Nominee-Director | 19 Jun 1991 | 10 Dec 1991 |
| DH & B DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jun 1991 | 10 Jan 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Patricia Anne Mcfarlane | Significant Influence Or Control | 4 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2017 | £77,188 | £58,531 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
Connections
Registered address
244 companies are registered at this address - likely a registration agent.