CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10814356. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10814356. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2017-06-12 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-06-12 | CURRENT | ||
MR OSKARI TAMMENMAA | May 1980 | Finnish | Director | 2023-07-31 | CURRENT |
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2017-06-12 | CURRENT | ||
MS CLAUDIA ANN WALLACE | Feb 1974 | British | Director | 2017-06-12 UNTIL 2018-07-20 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2018-07-20 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertrust Corporate Services Limited | 2017-06-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |