CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
CHARTER HOUSE, 3A FELGATE MEWS, LONDON W6 0LY- Active
- Private Limited Company
- Company No. 09353449
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD 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 9 years 9 months and 26 days.
| Name | CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD |
|---|---|
| Company number | 09353449 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 3A FELGATE MEWS 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 |
|---|---|
| Charterhouse Property Group Holdings Ltd 3a Felgate Mews, W6 0LY |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Grant Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
| Mr Chris Old Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD | 12 Dec 2014 |
| CHARTERHOUSE RGM LTD | 02 Dec 2020 |
| CHARTERHOUSE STRATEGIC LAND (7) LTD | 17 Feb 2023 |
| CHARTERHOUSE PROPERTY GROUP ACTON LIMITED | 24 Mar 2023 |