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) |
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 |