CHARTERHOUSE RGM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Rgm Ltd. The company was founded 10 years ago and was given the registration number 09353449. The firm's registered office is in LONDON. You can find them at C, 3a Felgate Mews, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CHARTERHOUSE RGM LTD |
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| Company Number | : | 09353449 |
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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 | : | 12 December 2014 |
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| End of financial year | : | 31 December 2022 |
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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 | : | C, 3a Felgate Mews, London, United Kingdom, W6 0LY |
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| Country Origin | : | UNITED KINGDOM |
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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 | 12 December 2014 | Active |
| Charter House, 3a Felgate Mews, London, England, W6 0LY | Director | 12 December 2014 | Active |
| 11, Russell Gardens Mews, Kensington, England, W14 8EU | Director | 12 December 2014 | Active |
People with Significant Control
| Charterhouse Property Group Holdings Ltd |
| Notified on | : | 28 February 2023 |
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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
- Voting rights 75 to 100 percent
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| Mr Chris Old |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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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 25 to 50 percent
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| Mr Michael Grant Holt |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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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 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)