CHARTERHOUSE LEASING & FINANCE LIMITED

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

This company is commonly known as Charterhouse Leasing & Finance Limited. The company was founded 37 years ago and was given the registration number 02115195. The firm's registered office is in LONDON. You can find them at Gate House, 5 Chapel Place, Rivington Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CHARTERHOUSE LEASING & FINANCE LIMITED
Company Number	:	02115195
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1987
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, St. Helen's Place, London, England, EC3A 6DG	Director	23 January 2022	Active
17, St. Helen's Place, London, England, EC3A 6DG	Director	23 February 2022	Active
22, Onslow Gardens, London, SW7 3AL	Secretary	18 May 1993	Active
13 Drake Court, 12 Swan Street, London, SE1 1BH	Secretary	01 March 2001	Active
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB	Secretary	26 March 2010	Active
9 Mayflower Close, Nazeing, Waltham Abbey, EN9 2LA	Secretary	18 May 1993	Active
8 Park Green Mews, The Green, Old Knebworth, SG3 6QN	Secretary	23 March 1998	Active
Gate House, 5 Chapel Place, Rivington Street, London, EC2A 3SB	Secretary	02 August 2016	Active
22 Melton Street, Euston Square, London, NW1 2BW	Corporate Nominee Secretary	-	Active
22, Onslow Gardens, London, SW7 3AL	Director	18 May 1993	Active
Poynton Green Farmhouse, Poynton Green Shawbury, Shrewsbury, SY4 4JN	Director	-	Active

People with Significant Control

Caretidy Two Limited
Notified on	:	30 November 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Gate House, 5 Chapel Place, London, United Kingdom, EC2A 3SB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Caretidy Limited
Notified on	:	26 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Gatehouse, Chapel Place, London, England, EC2A 3SB
Nature of control	:	Ownership of shares 75 to 100 percent

CHARTERHOUSE LEASING & FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement