Menna Overview
Here’s a quick overview of CHARTERHOUSE MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 1920.
CHARTERHOUSE MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No00171831
- Age105 years 7 months Incorporated 3 December 1920
- Officers3
Address
8 Canada Square, London, E14 5HQ
CHARTERHOUSE MANAGEMENT SERVICES LIMITED is an active company incorporated on 3 December 1920. The company was registered 106 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HSBC CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 25 Jul 2022 | |
| PENIN, Genevieve, Madame | director | Mar 1972 | 12 Jun 2014 |
| RAINBOW, James Andrew | director | May 1978 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsbc Bank Plc | 26 Oct 2016 |
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Here’s a quick overview of CHARTERHOUSE MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 1920.