CHARTERHOUSE SQUARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charterhouse Square Holdings Limited. The company was founded 36 years ago and was given the registration number 02243473. The firm's registered office is in STANMORE. You can find them at 28 Church Road, , Stanmore, Middlesex. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CHARTERHOUSE SQUARE HOLDINGS LIMITED |
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| Company Number | : | 02243473 |
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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 April 1988 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 28 Church Road, Stanmore, Middlesex, HA7 4XR |
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| Country Origin | : | |
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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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| 28 Church Road, Stanmore, England, HA7 4XR | Director | - | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Secretary | 28 February 2008 | Active |
| The Ridge House, Totteridge Green, London, N20 8PB | Secretary | - | Active |
| The Ridge House, Totteridge Green, London, N20 8PB | Director | - | Active |
People with Significant Control
| Limebridge Investments Limited |
| Notified on | : | 23 May 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Franco Pietro Giovanni Sidoli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (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)