This company is commonly known as Charterhouse Mercantile Properties Limited. The company was founded 36 years ago and was given the registration number 02191363. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CHARTERHOUSE MERCANTILE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02191363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Secretary | 08 May 1992 | Active |
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Director | 01 May 2004 | Active |
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Director | 01 May 2004 | Active |
| 7, Crane Heights, Waterside Way, London, United Kingdom, N17 9GE | Director | - | Active |
| 4 Chester Road, Northwood, HA6 1BQ | Secretary | - | Active |
| 20 Winslow Close The Forresters, Eastcote, Pinner, HA5 2QX | Director | - | Active |
| 48 Chestnut Road, London, SE27 9LE | Director | - | Active |
| Mr John Michael Polledri | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Crane Heights, London, United Kingdom, N17 9GE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-06-05 | Officers | Change person secretary company with change date. | Download |
| 2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
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