Menna Overview
Here’s a quick overview of CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED 👀 — a UK based business that started in 1960.
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
- Company statusactive
- Company No00674041
- Age65 years 8 months Incorporated 2 November 1960
- Officers5
Address
62 Grosvenor Street, London, W1K 3JF
CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED is an active company incorporated on 2 November 1960. The company was registered 66 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 11 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 16 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 30 Sep 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTLEY, Simon Neil | secretary | 01 Oct 2018 | |
| COOK, Felix | director | Feb 1946 | 05 Jan 1993 |
| COROB, Alison Lavinia | director | Apr 1959 | 05 Jan 1993 |
| COROB, Laura Elaine | director | May 1953 | 01 Jan 1970 |
| HAJNAL, Joseph Vilmos | director | Sep 1958 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corob Consolidated Ltd | 06 Apr 2016 |
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COOK, Felix, RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
COOK, Felix, RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
COOK, Felix, RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
COOK, Felix, RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
COOK, Felix, HAJNAL, Joseph Vilmos, RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
COOK, Felix, COROB, Alison Lavinia, COROB, Laura Elaine, HAJNAL, Joseph Vilmos, RADFORD, James Gordon, COROB, Elizabeth, Mrs., COROB, Sidney, COROB, Tricia A are mutual persons.
COOK, Felix, RADFORD, James Gordon, COROB, Sidney, WISEMAN, Stephen John are mutual persons.
COOK, Felix, COROB, Alison Lavinia, COROB, Laura Elaine, COROB, Elizabeth, Mrs., COROB, Sidney, COROB, Tricia A, WISEMAN, Stephen John are mutual persons.
COOK, Felix, COROB, Alison Lavinia, COROB, Laura Elaine, COROB, Elizabeth, Mrs., COROB, Sidney, COROB, Tricia A, WISEMAN, Stephen John are mutual persons.
COOK, Felix, COROB, Alison Lavinia, COROB, Laura Elaine, HAJNAL, Joseph Vilmos, COROB, Elizabeth, Mrs., COROB, Sidney, COROB, Tricia A, WISEMAN, Stephen John are mutual persons.
COOK, Felix, HAJNAL, Joseph Vilmos, RADFORD, James Gordon, COROB, Sidney, WISEMAN, Stephen John are mutual persons.
COROB, Alison Lavinia, HAJNAL, Joseph Vilmos are mutual persons.
COROB, Laura Elaine, RADFORD, James Gordon are mutual persons.
HAJNAL, Joseph Vilmos are mutual persons.
HAJNAL, Joseph Vilmos are mutual persons.
RADFORD, James Gordon, WISEMAN, Stephen John are mutual persons.
RADFORD, James Gordon are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
WISEMAN, Stephen John are mutual persons.
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
COROB, Elizabeth, Mrs. are mutual persons.
JEWISH ASSOCIATION FOR BUSINESS ETHICS
COROB, Sidney are mutual persons.
BEN GURION UNIVERSITY FOUNDATION
COROB, Sidney are mutual persons.
TECHNION UK
WISEMAN, Stephen John are mutual persons.
REDRESS SOLUTIONS PLC
WISEMAN, Stephen John are mutual persons.
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Here’s a quick overview of CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED 👀 — a UK based business that started in 1960.