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CHARTERHOUSE PLACE LIMITED

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

This company is commonly known as Charterhouse Place Limited. The company was founded 7 years ago and was given the registration number 11523086. The firm's registered office is in LONDON. You can find them at C/o Helical Plc, 5 Hanover Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTERHOUSE PLACE LIMITED
Company Number:11523086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Helical Plc, 5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, United Kingdom, W1S 1HQ

Corporate Secretary15 May 2019Active
C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ

Director15 May 2019Active
C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ

Director15 May 2019Active
C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ

Director15 May 2019Active
C/O Helical Plc, 5 Hanover Square, London, United Kingdom, W1S 1HQ

Director15 May 2019Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary17 August 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director17 August 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director17 August 2018Active

People with Significant Control

Seaview Private Trust Company Ltd
Notified on:15 May 2019
Status:Active
Country of residence:Bermuda
Address:Canons Court, 22 Victoria Street, City Of Hamilton, Bermuda, HM12
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Helical Plc
Notified on:15 May 2019
Status:Active
Country of residence:United Kingdom
Address:5, Hanover Square, London, United Kingdom, W1S 1HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Helical Properties Limited
Notified on:15 May 2019
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clifford Chance Nominees No.2 Limited
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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