CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Property Group (assets) Ltd. The company was founded 5 years ago and was given the registration number 11878694. 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 (ASSETS) LTD |
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| Company Number | : | 11878694 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Charter House, 3a Felgate Mews, London, England, W6 0LY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Charter House, 3a Felgate Mews, London, England, W6 0LY | Director | 13 March 2019 | Active |
| Wilsford Heath Farm, Wilsford Heath Farm, Ancaster, Grantham, England, NG32 3QD | Director | 02 August 2019 | Active |
| Charter House, 3a Felgate Mews, London, England, W6 0LY | Director | 13 March 2019 | Active |
People with Significant Control
| R. H. Lamyman Limited |
| Notified on | : | 03 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Wilsford Heath Farm, Wilsford Heath, Grantham, England, NG32 3QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Wilsford Estates Limited |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Wilsfordheath Farm, Wilsford Heath, Grantham, England, NG32 3QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Charterhouse Investment (Pd) Limited |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Charterhouse Property Group Holdings Ltd |
| Notified on | : | 02 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Charterhouse Property Group Llp |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Charter House, 3a Felgate Mews, London, England, W6 0LY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)