# Charterhouse Leisure Limited

## Details

- **Company number:** [02957612](https://find-and-update.company-information.service.gov.uk/company/02957612)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1994
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## 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 |





## Controls

- [Organic Venturers Limited](/company/03467142) (03467142)



## Directors' other companies

- [CHADHA, Sumit](/person/6713739) - director at [Sh3 Limited](/company/12777224)
- [CHADHA, Sumit](/person/6713739) - director at [Organic Venturers Limited](/company/03467142)



## Registered address

487 companies are registered at this address - likely a registration agent.