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CHARTERHOUSE REAL ESTATE LIMITED

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

This company is commonly known as Charterhouse Real Estate Limited. The company was founded 5 years ago and was given the registration number 12014462. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHARTERHOUSE REAL ESTATE LIMITED
Company Number:12014462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
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:159 High Street, Barnet, Hertfordshire, United Kingdom, EN5 5SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, United Kingdom, EN5 5SU

Secretary23 May 2019Active
159, High Street, Barnet, United Kingdom, EN5 5SU

Director23 May 2019Active
159, High Street, Barnet, United Kingdom, EN5 5SU

Director23 May 2019Active
159, High Street, Barnet, United Kingdom, EN5 5SU

Director23 May 2019Active

People with Significant Control

Mr James Nicholas John De Savary
Notified on:23 May 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:159, High Street, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Charles De Savary
Notified on:23 May 2019
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:159, High Street, Barnet, United Kingdom, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Carnegie Investment Asset Management Limited
Notified on:23 May 2019
Status:Active
Country of residence:United Kingdom
Address:Minerva House, Lower Bristol Road, Bath, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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