Menna Overview
Here’s a quick overview of CHARTERHOUSE PLACE LIMITED 👀 — a London based business that started in 2018.
CHARTERHOUSE PLACE LIMITED
- Company statusactive
- Company No11523086
- Age7 years 11 months Incorporated 17 August 2018
- Officers6
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CHARTERHOUSE PLACE LIMITED is an active company incorporated on 17 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 01 Nov 2024 | |
| AL-IBRAHIM, Mashhour Abdulaziz | director | Jul 1983 | 18 Nov 2024 |
| FERRARI, Peter Adrian | director | Nov 1960 | 15 May 2019 |
| HILL, William Anthony | director | May 1960 | 18 Nov 2024 |
| LAWRENCE, Charles-Etienne | director | Mar 1980 | 15 May 2019 |
| SMITHERS, Thomas Ashley | director | Mar 1982 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Properties Limited | 15 May 2019 | |
| Seaview Private Trust Company Ltd | 15 May 2019 | |
| Helical Plc | 15 May 2019 | |
| Clifford Chance Nominees No.2 Limited | 17 Aug 2018 |
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Here’s a quick overview of CHARTERHOUSE PLACE LIMITED 👀 — a London based business that started in 2018.