CHARTERHOUSE PLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARTERHOUSE PLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARTERHOUSE PLACE LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523086. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTERHOUSE PLACE LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523086. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARTERHOUSE PLACE 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O HELICAL PLC
LONDON
W1S 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
INSPIRETRAIL LIMITED (until 16/05/2019)
INSPIRETRAIL LIMITED (until 16/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN MURPHY | Dec 1959 | British | Director | 2019-05-15 | CURRENT |
| MR PETER ADRIAN FERRARI | Nov 1960 | British | Director | 2019-05-15 | CURRENT |
| MR CHARLES-ETIENNE LAWRENCE | Mar 1980 | British | Director | 2019-05-15 | CURRENT |
| MR GERALD ANTHONY KAYE | Mar 1958 | British | Director | 2019-05-15 | CURRENT |
| HELICAL REGISTRARS LIMITED | Corporate Secretary | 2019-05-15 | CURRENT | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-08-17 UNTIL 2019-05-15 | RESIGNED | ||
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2018-08-17 UNTIL 2019-05-15 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2018-08-17 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seaview Private Trust Company Ltd | 2019-05-15 - 2019-05-15 | City Of Hamilton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Helical Plc | 2019-05-15 - 2019-05-15 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Helical Properties Limited | 2019-05-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Clifford Chance Nominees No.2 Limited | 2018-08-17 - 2019-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |