Menna Overview
Here’s a quick overview of CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED 👀 — a London based business that started in 2023.
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
- Company statusactive
- Company No15202057
- Age2 years 9 months Incorporated 10 October 2023
- Officers3
Address
Charter House, 3a Felgate Mews, London, W6 0LY, England
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED is an active company incorporated on 10 October 2023 and based in London, England. The company was registered 3 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 December 2024. Next accounts due by 10 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Incorporation Company
2 Years Ago on 10 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 25 Mar 2024 |
| KELLY, Daniel Morgan | director | Oct 1986 | 25 Mar 2024 |
| SEDDON, David Michael | director | Sep 1982 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookmans Park Jv Limited | 25 Mar 2024 | |
| Charterhouse Property Group Holdings Ltd | 10 Oct 2023 |
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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 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, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward 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, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John, 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 are mutual persons.
KELLY, Daniel Morgan are mutual persons.
KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John are mutual persons.
KELLY, Daniel Morgan, SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
SEDDON, David Michael, DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John are mutual persons.
DAWES, Anthony John 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.
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE PROPERTY GROUP AV LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (5) LTD
HESP, Thomas Charles Edward are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
JOURNEY RE LTD
KELLY, Daniel Morgan are mutual persons.
BPS3 RESIDENTIAL 2 LIMITED
SEDDON, David Michael are mutual persons.
CHARTERHOUSE IOS 8 LTD
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 PROPERTY GROUP BROOKMANS PARK LIMITED 👀 — a London based business that started in 2023.