CHARLOTTE HOUSE INVESTMENTS LTD.

14 HOLYWELL ROW, LONDON  EC2A 4JB
  • Dissolved
  • Private Limited Company
  • Company No. 05260668
  • Last Updated: 27 Jun 2021

Company Profile

CHARLOTTE HOUSE INVESTMENTS LTD. was incorporated on Friday, October 15, 2004 as a Private Limited Company with no registered address. CHARLOTTE HOUSE INVESTMENTS LTD. has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 11 months and 7 days.

Name CHARLOTTE HOUSE INVESTMENTS LTD.
Company number 05260668
Company type Private Limited Company
Incorporation date 15 Oct 2004
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 14 HOLYWELL ROW
LONDON

EC2A 4JB
Country Of Origin

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
Mr Jason Charles Spearing Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Patrick Mark Creighton Heffron Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated 13 October 2019

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
CHARLOTTE HOUSE INVESTMENTS LTD. 15 Oct 2004