TWO CHARTERHOUSE STREET LIMITED

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

This company is commonly known as Two Charterhouse Street Limited. The company was founded 20 years ago and was given the registration number 05211621. The firm's registered office is in LONDON. You can find them at Flat 3, 7 Netherton Grove, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TWO CHARTERHOUSE STREET LIMITED
Company Number	:	05211621
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Flat 3, 7 Netherton Grove, London, England, SW10 9TQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 3, 7 Netherton Grove, London, England, SW10 9TQ	Secretary	01 May 2023	Active
Flat 3, 7 Netherton Grove, London, England, SW10 9TQ	Director	20 September 2017	Active
Flat 3, 7 Netherton Grove, London, England, SW10 9TQ	Director	19 January 2005	Active
Flat 3, 7 Netherton Grove, London, England, SW10 9TQ	Director	20 September 2017	Active
Flat 3, 7 Netherton Grove, London, England, SW10 9TQ	Secretary	20 September 2017	Active
Overdale, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RJ	Secretary	11 September 2013	Active
28 Maple Avenue, Onchan, IM3 3HN	Secretary	23 August 2004	Active
33, St. Ninians Court, St. Ninians Road, Douglas, Isle Of Man, IM2 4BY	Director	23 August 2004	Active
1 Charterhouse Street, London, EC1N 6SA	Director	23 August 2004	Active
24, Ivy Drive, Lightwater, England, GU18 5YZ	Director	07 February 2006	Active
4b The Downs, Wimbledon, SW20 8HN	Director	23 August 2004	Active
Manor Barn, Westridge Green, Streatley On Thames, RG8 9GR	Director	23 August 2004	Active
Flat 7, 73 Maygrove Road, London, NW6 2EG	Director	19 January 2005	Active

People with Significant Control

Hascombe & Valiant Stud Limited
Notified on	:	22 September 2017
Status	:	Active
Address	:	Hascombe Stud, Moulton Road, Newmarket, CB8 9DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Frank Oppenheimer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1945
Nationality	:	South African
Address	:	1 Charterhouse Street, EC1N 6SA
Nature of control	:	Ownership of shares 25 to 50 percent as trust

Mrs Mary Slack
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1943
Nationality	:	South African
Country of residence	:	United Kingdom
Address	:	Welbeck Works, Third Floor, London, United Kingdom,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

TWO CHARTERHOUSE STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement