Menna Overview
Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND LIMITED 👀 — a Hammersmith, London based business that started in 2017.
CHARTERHOUSE STRATEGIC LAND LIMITED
- Company statusactive
- Company No11086799
- Age8 years 8 months Incorporated 28 November 2017
- Officers4
Address
Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
CHARTERHOUSE STRATEGIC LAND LIMITED is an active company incorporated on 28 November 2017 and based in Hammersmith, London, England. The company was registered 9 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Oct 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 11 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 05 Jul 2022 |
| HOLT, Guy Michael, William | director | Aug 1989 | 05 Jul 2022 |
| HOLT, Michael Grant | director | Jul 1959 | 28 Nov 2017 |
| OLD, Christopher John Haywood | director | Jul 1981 | 28 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Property Group Holdings Ltd | 30 Sept 2023 | |
| Michael Grant Holt | Jul 1959 | 28 Nov 2017 |
| Christopher John Haywood Old | Jul 1981 | 28 Nov 2017 |
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HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HOLT, Guy Michael, William are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE PROPERTY GROUP AV LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (5) LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
HOLT, Michael Grant are mutual persons.
PRIORY SOUTH IE MANAGEMENT (NORTHAMPTON) LIMITED
HOLT, Michael Grant are mutual persons.
CHARTERHOUSE IOS 8 LTD
OLD, Christopher John Haywood are mutual persons.
CPG OXFORD MEADOWS LIMITED
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (6) LTD
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (4) LTD
OLD, Christopher John Haywood are mutual persons.
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Here’s a quick overview of CHARTERHOUSE STRATEGIC LAND LIMITED 👀 — a Hammersmith, London based business that started in 2017.