CHARTERHOUSE STRATEGIC LAND LIMITED
CHARTER HOUSE, 3A FELGATE MEWS, HAMMERSMITH W6 0LY- Active
- Private Limited Company
- Company No. 11086799
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE STRATEGIC LAND LIMITED was incorporated on Tuesday, November 28, 2017 as a Private Limited Company with registered address in HAMMERSMITH. CHARTERHOUSE STRATEGIC LAND 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 7 years 2 months and 26 days.
| Name | CHARTERHOUSE STRATEGIC LAND LIMITED |
|---|---|
| Company number | 11086799 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 3A FELGATE MEWS HAMMERSMITH 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: Saturday, September 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Grant Holt Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher John Haywood Old Nationality: British |
Dates: Tuesday, November 28, 2017 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARTERHOUSE STRATEGIC LAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE STRATEGIC LAND LIMITED | 28 Nov 2017 |