Menna Overview
Here’s a quick overview of CHARTERHOUSE IOS 1 LIMITED 👀 — a London based business that started in 2023.
CHARTERHOUSE IOS 1 LIMITED
- Company statusactive
- Company No15356250
- Age2 years 7 months Incorporated 16 December 2023
- Officers3
Address
Charter House 3a Felgate Mews, Hammersmith, London, W6 0LY, United Kingdom
CHARTERHOUSE IOS 1 LIMITED is an active company incorporated on 16 December 2023 and based in London, United Kingdom. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 16 September 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 27 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Incorporation Company
2 Years Ago on 16 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 16 Dec 2023 |
| LAMYMAN, Michael | director | Oct 1968 | 10 Oct 2024 |
| OLD, Christopher John Haywood | director | Jul 1981 | 16 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Property Group Holdings Ltd | 16 Dec 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, 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.
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.
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HESP, Thomas Charles Edward are mutual persons.
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HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
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HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
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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.
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OLD, Christopher John Haywood are mutual persons.
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Here’s a quick overview of CHARTERHOUSE IOS 1 LIMITED 👀 — a London based business that started in 2023.