CHARTERHOUSE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CHARTERHOUSE LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARTERHOUSE LONDON LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05459675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHARTERHOUSE LONDON LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
EC3M 5JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL KEITH WILSON Mar 1960 British Director 2005-05-23 CURRENT
NIGEL KEITH WILSON Mar 1960 British Secretary 2005-05-23 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-23 UNTIL 2005-05-23 RESIGNED
MR JOHN STEVENS Apr 1957 British Director 2005-05-23 UNTIL 2024-03-15 RESIGNED
NASIR SHARIF Apr 1959 British Director 2005-05-23 UNTIL 2024-03-15 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-05-23 UNTIL 2005-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasir Sharif 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Charterhouse London Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 17-03-2024 £262,772 Cash £262,772 equity
Charterhouse London Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-07 31-03-2023 £7,620 Cash £238,922 equity
Charterhouse London Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-03-2022 £20,006 Cash £194,480 equity
Charterhouse London Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-03-2021 £16,844 Cash £191,004 equity
Charterhouse London Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £9,950 Cash £184,658 equity
Charterhouse London Limited Company Accounts 2017-12-15 31-03-2017 £21,935 Cash £179,660 equity
Accounts filed on 31-03-2016 2016-11-22 31-03-2016 £13,733 Cash £160,433 equity
Accounts filed on 31-03-2014 2014-11-21 31-03-2014 £4,853 Cash £24,394 equity

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