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CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED

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

This company is commonly known as Charterhouse Standard Holdings (1) Limited. The company was founded 21 years ago and was given the registration number 04927138. 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 STANDARD HOLDINGS (1) LIMITED
Company Number:04927138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 March 2023
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 InformationRoleAppointedStatus
Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY

Secretary12 June 2009Active
Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY

Director09 October 2003Active
Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY

Director01 April 2013Active
130 Penwith Road, London, SW18 4QE

Secretary09 October 2003Active
23 Sherborne Avenue, Norwood Green, Southall, UB2 4HX

Secretary17 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary09 October 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director09 October 2003Active

People with Significant Control

Mr Michael Grant Holt
Notified on:06 April 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 75 to 100 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 (1 months remaining)

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