Menna Overview
Here’s a quick overview of CHARTERHOUSE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2022.
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No14221491
- Age4 years Incorporated 7 July 2022
- Officers3
Address
Charter House, 3a Felgate Mews, London, W6 0LY, England
CHARTERHOUSE PROPERTY INVESTMENTS LIMITED is an active company incorporated on 7 July 2022 and based in London, England. The company was registered 4 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
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Dec 2023
Memorandum Articles
2 Years Ago on 10 Dec 2023
Resolution
2 Years Ago on 10 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Incorporation Company
4 Years Ago on 07 Jul 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Michael Grant | director | Jul 1959 | 20 Nov 2023 |
| LINDEMANN, Clive Anthony | director | Jun 1952 | 23 Nov 2023 |
| OLD, Christopher John Haywood | director | Jul 1981 | 07 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castlemere Properties Ltd | 24 Nov 2023 | |
| Charterhouse Property Group Holdings Limited | 07 Jul 2022 |
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OLD, Christopher John Haywood are mutual persons.
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Here’s a quick overview of CHARTERHOUSE PROPERTY INVESTMENTS LIMITED 👀 — a London based business that started in 2022.