This company is commonly known as Charterhouse Developments London Limited. The company was founded 12 years ago and was given the registration number 07963038. The firm's registered office is in LONDON. You can find them at Charter House 3a Felgate Mews, Off Studland Street, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | CHARTERHOUSE DEVELOPMENTS LONDON LIMITED |
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Company Number | : | 07963038 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2012 |
End of financial year | : | 30 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Charter House 3a Felgate Mews, Off Studland Street, London, England, W6 0LY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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24, Eddiscombe Road, London, United Kingdom, SW6 4UA | Director | 15 May 2012 | Active |
18, Cherrywood Drive, London, United Kingdom, SW15 6DS | Director | 23 February 2012 | Active |
24, Eddiscombe Road, London, England, SW6 4UA | Corporate Director | 23 February 2012 | Active |
Charterhouse Investment London Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 24, Eddiscombe Road, London, England, SW6 4UA |
Nature of control | : |
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Scms London Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 18, Cherrywood Drive, London, England, SW15 6DS |
Nature of control | : |
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Charterhouse Standard Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11, Russell Gardens Mews, London, England, W14 8EU |
Nature of control | : |
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Mr Christopher John Haywood Old | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Charter House, 3a Felgate Mews, London, England, W6 0LY |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-15 | Gazette | Gazette notice voluntary. | Download |
2020-12-08 | Dissolution | Dissolution application strike off company. | Download |
2020-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-14 | Accounts | Change account reference date company previous extended. | Download |
2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-17 | Address | Change registered office address company with date old address new address. | Download |
2016-03-17 | Address | Change registered office address company with date old address new address. | Download |
2015-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-21 | Accounts | Change account reference date company previous shortened. | Download |
2013-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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