CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
CHARTER HOUSE, 3A FELGATE MEWS, LONDON W6 0LY- Active
- Private Limited Company
- Company No. 11878694
- Last Updated: 01 Mar 2024
Company Profile
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE PROPERTY GROUP (ASSETS) 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 5 years 11 months and 11 days.
| Name | CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD |
|---|---|
| Company number | 11878694 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| 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 |
|---|---|
| R. H. Lamyman Limited Wilsford Heath, Ancaster, NG32 3QD |
Dates: Saturday, August 3, 2019 - present
ownership of shares 25 to 50 percent
|
| Charterhouse Investment (Pd) Limited 3a Felgate Mews, W6 0LY |
Dates: Friday, August 2, 2019 - present
ownership of shares 25 to 50 percent
|
| Wilsford Estates Limited Wilsford Heath, Ancaster, NG32 3QD |
Dates: Friday, August 2, 2019 - Saturday, August 3, 2019
ownership of shares 25 to 50 percent
|
| Charterhouse Property Group Llp 3a Felgate Mews, W6 0LY |
Dates: Wednesday, March 13, 2019 - Friday, August 2, 2019
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD | 13 Mar 2019 |