CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

3A FELGATE MEWS, LONDON  W6 0LY
  • Active
  • Private Limited Company
  • Company No. 12122046
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD was incorporated on Thursday, July 25, 2019 as a Private Limited Company with registered address in LONDON. CHARTERHOUSE PROPERTY GROUP HOLDINGS 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 6 months and 30 days.

Name CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
Company number 12122046
Company type Private Limited Company
Incorporation date 25 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 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 Standard (Pd) Limited Felgate Mews, W6 0LY Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Charterhouse Investment (Pd) Limited Felgate Mews, W6 0LY Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
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 22 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD.

Previous Names

Name Change Date
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD 25 Jul 2019