CHARTERHOUSE INVESTMENTS GROUP LIMITED
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT, 80-82 WHITE LION STREET, LONDON N1 9PF- Active
- Private Limited Company
- Company No. 07013184
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE INVESTMENTS GROUP LIMITED was incorporated on Tuesday, September 8, 2009 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE INVESTMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years and 23 days.
| Name | CHARTERHOUSE INVESTMENTS GROUP LIMITED |
|---|---|
| Company number | 07013184 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CWA, UNIT 4, 3RD FLOOR PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
|---|---|
| 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 |
|---|---|
| Mr Danyal Erol Hassan Nationality: British |
Dates: Wednesday, July 13, 2022 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tamer Has Nationality: British |
Dates: Wednesday, February 24, 2021 - Sunday, May 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ali Arif Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Thomas James Howard Nationality: British |
Dates: Thursday, September 8, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE INVESTMENTS GROUP LIMITED | 08 Sep 2009 |
| INWARDS & HOWARD LIMITED | 15 Feb 2011 |
| APPLE CAR SALES LIMITED | 14 Aug 2012 |
| INWARDS & HOWARD LIMITED | 25 Feb 2021 |