CHARTERHOUSE PROPERTY GROUP (2) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Property Group (2) Ltd. The company was founded 9 years ago and was given the registration number 09670592. The firm's registered office is in LONDON. You can find them at Charter House, 3a Felgate Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CHARTERHOUSE PROPERTY GROUP (2) LTD |
|---|
| Company Number | : | 09670592 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 July 2015 |
|---|
| End of financial year | : | 31 March 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY | Director | 03 July 2015 | Active |
| Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY | Director | 03 July 2015 | Active |
People with Significant Control
| Charterhouse Property Group Holdings Ltd |
| Notified on | : | 26 July 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Charter House, 3a Felgate Mews, London, England, W6 0LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Wilsford Estates Limited |
| Notified on | : | 31 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Wilsford Heath Farm, Wilsford Heath Farm Ancaster, Lincolnshire, United Kingdom, NG32 3QD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Christopher John Haywood Old |
| Notified on | : | 02 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Michael Grant Holt |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)