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 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
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 |
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 |