CHARTERHOUSE PROPERTY GROUP (2) LTD
CHARTER HOUSE, 3A FELGATE MEWS, LONDON W6 0LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09670592
- Last Updated: 01 Jun 2023
Company Profile
CHARTERHOUSE PROPERTY GROUP (2) LTD was incorporated on Friday, July 3, 2015 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE PROPERTY GROUP (2) LTD has the status: Active - Proposal to Strike off 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 3 months and 5 days.
| Name | CHARTERHOUSE PROPERTY GROUP (2) LTD |
|---|---|
| Company number | 09670592 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 3A FELGATE MEWS LONDON W6 0LY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
|
| Wilsford Estates Limited Wilsford Heath Farm Ancaster, Grantham, NG32 3QD |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Haywood Old Nationality: British |
Dates: Saturday, July 2, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Grant Holt Nationality: British |
Dates: Friday, July 1, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-282 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE PROPERTY GROUP (2) LTD | 03 Jul 2015 |
| CHARTERHOUSE PROPERTY GROUP LTD | 06 Jun 2018 |