CHARTERHOUSE INVESTMENT PROPERTY LIMITED
OAKLANDS OLD WOOD NORTH, SKELLINGTHORPE, LINCOLN LN6 5UA- Active
- Private Limited Company
- Company No. 07355785
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE INVESTMENT PROPERTY LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in LINCOLN. CHARTERHOUSE INVESTMENT PROPERTY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | CHARTERHOUSE INVESTMENT PROPERTY LIMITED |
|---|---|
| Company number | 07355785 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLANDS OLD WOOD NORTH SKELLINGTHORPE LINCOLN LN6 5UA |
|---|---|
| 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 Barrington Keith Portas Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pauline Portas Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE INVESTMENT PROPERTY LIMITED | 24 Aug 2010 |