TWO CHARTERHOUSE STREET LIMITED
FLAT 3, 7 NETHERTON GROVE, LONDON SW10 9TQ- Active
- Private Limited Company
- Company No. 05211621
- Last Updated: 01 Mar 2024
Company Profile
TWO CHARTERHOUSE STREET LIMITED was incorporated on Monday, August 23, 2004 as a Private Limited Company with registered address in LONDON. TWO CHARTERHOUSE STREET LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 21 days.
| Name | TWO CHARTERHOUSE STREET LIMITED |
|---|---|
| Company number | 05211621 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 7 NETHERTON GROVE LONDON SW10 9TQ |
|---|---|
| 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 |
|---|---|
| Hascombe & Valiant Stud Limited Moulton Road, Cheveley, CB8 9DW |
Dates: Friday, September 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Frank Oppenheimer Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent as trust
|
| Mrs Mary Slack Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, September 22, 2017
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
No mortgages have been registered against TWO CHARTERHOUSE STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TWO CHARTERHOUSE STREET LIMITED | 23 Aug 2004 |