CHARTERHOUSE GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse Group International Limited. The company was founded 21 years ago and was given the registration number 04975258. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	CHARTERHOUSE GROUP INTERNATIONAL LIMITED
Company Number	:	04975258
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 November 2003
End of financial year	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	01 October 2013	Active
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ	Secretary	31 December 2017	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Secretary	01 November 2018	Active
1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ	Secretary	03 February 2010	Active
Narradale, Ballamenagh Road, Baldrine, IM4 6AL	Secretary	25 November 2003	Active
Vannin, Fairy Cottage, Laxey, Isle Of Man, IM4 7JB	Secretary	16 March 2009	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	25 November 2003	Active
123, Westminster Bridge Road, London, United Kingdom, SE1 7HR	Director	29 April 2010	Active
Dorincourt, Bradda West Lane, Port Erin, Isle Of Man, IM9 6PW	Director	16 March 2009	Active
2 Marine Gardens, Ramsey, IM8 1EN	Director	25 November 2003	Active
Narradale, Ballamenagh Road, Baldrine, IM4 6AL	Director	01 June 2006	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Director	18 December 2015	Active
Glenmoor 187 Wycombe Lane, Wooburn Green, HP10 0HL	Director	25 November 2003	Active
Fairwinds, Gretch Veg, Laxey, IM4 7PS	Director	01 June 2006	Active
123, Westminster Bridge Road, London, United Kingdom, SE1 7HR	Director	16 May 2013	Active
Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ	Corporate Director	25 November 2003	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	25 November 2003	Active

People with Significant Control

Mrs Carole Anne Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Dean
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

CHARTERHOUSE GROUP INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement