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CHARTERHOUSE LONDON LIMITED

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

This company is commonly known as Charterhouse London Limited. The company was founded 19 years ago and was given the registration number 05459675. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTERHOUSE LONDON LIMITED
Company Number:05459675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:17 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elgar Place, 4 Warren Heights, Loughton, IG10 4RQ

Secretary23 May 2005Active
Elgar Place, 4 Warren Heights, Loughton, IG10 4RQ

Director23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 May 2005Active
78 Malford Grove, South Woodford, London, E18 2DY

Director23 May 2005Active
30 Lansdowne Road, Muswell Hill, London, N10 2AU

Director23 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 May 2005Active

People with Significant Control

Nasir Sharif
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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