CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
CHARTER HOUSE 3A FELGATE MEWS, OFF STUDLAND STREET, LONDON W6 0LY- Dissolved
- Private Limited Company
- Company No. 07963038
- Last Updated: 27 Jun 2021
Company Profile
CHARTERHOUSE DEVELOPMENTS LONDON LIMITED was incorporated on Thursday, February 23, 2012 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE DEVELOPMENTS LONDON LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 22 days.
| Name | CHARTERHOUSE DEVELOPMENTS LONDON LIMITED |
|---|---|
| Company number | 07963038 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 3A FELGATE MEWS OFF STUDLAND STREET LONDON W6 0LY |
|---|---|
| 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 Christopher John Haywood Old Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Scms London Ltd Cherrywood Drive, SW15 6DS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charterhouse Investment London Ltd Eddiscombe Road, SW6 4UA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charterhouse Standard Holdings Limited Russell Gardens Mews, W14 8EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 23 February 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE DEVELOPMENTS LONDON LIMITED | 23 Feb 2012 |