CHARTERHOUSE SERVICING LIMITED
17 ST. HELEN'S PLACE, LONDON EC3A 6DG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03066572
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE SERVICING LIMITED was incorporated on Friday, June 9, 1995 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE SERVICING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 5 months and 5 days.
| Name | CHARTERHOUSE SERVICING LIMITED |
|---|---|
| Company number | 03066572 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 ST. HELEN'S PLACE LONDON EC3A 6DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caretidy Two Limited 5 Chapel Place, Rivington Place, EC2A 3SB |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE SERVICING LIMITED | 09 Jun 1995 |