Menna Overview
Here’s a quick overview of CHARTERS ESTATE AGENTS LIMITED 👀 — a London based business that started in 2008.
CHARTERS ESTATE AGENTS LIMITED
- Company statusactive
- Company No06758915
- Age17 years 8 months Incorporated 26 November 2008
- Officers3
Address
70 St. Mary Axe, London, EC3A 8BE, England
CHARTERS ESTATE AGENTS LIMITED is an active company incorporated on 26 November 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 15 Apr 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Legacy
1 Year Ago on 24 Feb 2025
Legacy
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 25 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOTT, Robert Stewart | director | Jul 1972 | 30 Nov 2012 |
| PHILLIPS, Edward | director | May 1978 | 22 Oct 2025 |
| SUTHERLAND, Ian Ronald | director | Mar 1970 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lomond Property Lettings Limited | 05 Jul 2024 | |
| Ceal Holdings Limited | 13 Aug 2020 | |
| Susan Price | Mar 1975 | 31 May 2019 |
| Mr Elliott Trodd | May 1973 | 25 Nov 2016 |
| Mr Robert Stewart Mott | Jul 1972 | 25 Nov 2016 |
| Mr Gerard Colqhoun Price | May 1964 | 25 Nov 2016 |
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Here’s a quick overview of CHARTERS ESTATE AGENTS LIMITED 👀 — a London based business that started in 2008.