Menna Overview
Here’s a quick overview of CHARTERHOUSE IOS 7 LTD 👀 — a London based business that started in 2024.
CHARTERHOUSE IOS 7 LTD
- Company statusactive
- Company No16127709
- Age1 year 7 months Incorporated 10 December 2024
- Officers4
Address
Charter House 3a, Felgate Mews, London, W6 0LY, England
CHARTERHOUSE IOS 7 LTD is an active company incorporated on 10 December 2024 and based in London, England. The company was registered 2 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 16 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 11 Apr 2026
Resolution
3 Months Ago on 11 Apr 2026
Memorandum Articles
3 Months Ago on 11 Apr 2026
Capital Name Of Class Of Shares
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 30 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 27 Mar 2026
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Incorporation Company
1 Year Ago on 10 Dec 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 18 Feb 2025 |
| HOLT, Guy Michael, William | director | Aug 1989 | 18 Feb 2025 |
| HOLT, Michael Grant | director | Jul 1959 | 18 Feb 2025 |
| OLD, Christopher John Haywood | director | Jul 1981 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Property Group Holdings Ltd | 10 Dec 2024 |
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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 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, 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, 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.
CPG LONDON W1 LIMITED
OLD, Christopher John Haywood 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHARTERHOUSE IOS 7 LTD 👀 — a London based business that started in 2024.