Charterhouse Leisure Limited
- Company number
- 02957612
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1994
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADHA, Sumit | Director | 4 May 2018 | |
| CARPENTER, Michelle | Director | 1 Dec 2010 | 30 Sep 2018 |
| HORLER, James Michael Alexander | Director | 1 Dec 2010 | 4 May 2018 |
| VEALE, Stuart Michael | Director | 30 Jan 2008 | 4 May 2018 |
| MASKELL, Philip John | Director | 21 Aug 2007 | 4 May 2018 |
| MASKELL, Philip John | Secretary | 21 Aug 2007 | 4 May 2018 |
| GATER, John Edward | Director | 22 Nov 1996 | 19 Dec 2017 |
| GLYN, Ian Robert Howard | Director | 5 Nov 2007 | 16 Jun 2010 |
| BOCAN, Jeffrey James | Director | 21 Aug 2007 | 30 Jan 2008 |
| GATER, Joanne Elizabeth | Secretary | 22 Nov 1996 | 21 Aug 2007 |
| GATER, Debbie | Secretary | 10 Jun 1996 | 22 Nov 1996 |
| GATER, Joanne Elizabeth | Director | 11 Aug 1994 | 22 Nov 1996 |
| BAKER, Fiona Jane | Director | 11 Aug 1994 | 10 Jun 1996 |
| GATER, Joanne Elizabeth | Secretary | 11 Aug 1994 | 10 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunshine Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2018 | |
| Mr John Edward Gater | Ownership Of Shares 25 To 50 Percent | 29 Jul 2016 | 4 May 2018 |
| Beringea Llp | Ownership Of Shares 25 To 50 Percent | 27 Jul 2016 | 4 May 2018 |
Accounts
Connections
Controls
- Organic Venturers Limited (03467142)
Directors’ other companies
- CHADHA, Sumit - Director at Sh3 Limited
- CHADHA, Sumit - Director at Organic Venturers Limited
Registered address
487 companies are registered at this address - likely a registration agent.