CHARTER HOUSE INVESTMENTS LLP
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number OC339504
Status Active
Incorporation Date 20 August 2008
Company Type Limited Liability Partnership
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, BA2 9ER
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTER HOUSE INVESTMENTS LLP are www.charterhouseinvestments.co.uk, and www.charter-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Charter House Investments Llp is a Limited Liability Partnership. The company registration number is OC339504. Charter House Investments Llp has been working since 20 August 2008. The present status of the company is Active. The registered address of Charter House Investments Llp is Minerva House Lower Bristol Road Bath Ba2 9er. . DE SAVARY, James Nicholas John is a LLP Designated Member of the company. DE SAVARY, Nicholas Charles is a LLP Designated Member of the company. CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
DE SAVARY, James Nicholas John
Appointed Date: 20 August 2008
43 years old
LLP Designated Member
DE SAVARY, Nicholas Charles
Appointed Date: 20 August 2008
77 years old
LLP Designated Member
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
Appointed Date: 20 August 2008

Persons With Significant Control

Mr James Nicholas John De Savary
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nicholas Charles De Savary
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Carnegie Investment Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARTER HOUSE INVESTMENTS LLP Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Registration of charge OC3395040011, created on 16 September 2015
24 Sep 2015
Registration of charge OC3395040012, created on 16 September 2015
...
... and 27 more events
21 Sep 2009
Accounts for a small company made up to 31 March 2009
06 Apr 2009
Prevsho from 31/08/2009 to 31/03/2009
01 Apr 2009
Particulars of a mortgage or charge / charge no: 2
30 Oct 2008
Particulars of a mortgage or charge / charge no: 1
20 Aug 2008
Incorporation document\certificate of incorporation

CHARTER HOUSE INVESTMENTS LLP Charges

16 September 2015
Charge code OC33 9504 0012
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Carnegie Investment Asset Management Limited
Description: A) freehold property known as torus house, 38-44 (even)…
16 September 2015
Charge code OC33 9504 0011
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Havana West Limited
Description: Freehold property known as 1-26 mabel crout court, 20…
5 July 2012
Legal mortgage
Delivered: 12 July 2012
Status: Satisfied on 12 December 2014
Persons entitled: Havana West Limited
Description: F/H property at 24-26 north street, peterborough t/no…
26 June 2012
Legal mortgage
Delivered: 9 July 2012
Status: Outstanding
Persons entitled: Havana West Limited
Description: L/H land on the east side of redcliff backs bristol t/no…
7 November 2011
Legal mortgage
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Havana West Limited
Description: F/H interests in the properties at central hall 15 redcross…
16 August 2011
Legal mortgage
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Havana West Limited
Description: The f/h and l/h interests in the property at westgate…
22 December 2010
Legal mortgage
Delivered: 6 January 2011
Status: Satisfied on 3 December 2014
Persons entitled: Havana West Limited
Description: F/H prospect house 32 sovereign street leeds t/no…
22 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Fernstead Inc
Description: Torus house, 38-44 stert street, abingdon t/no's ON62821…
15 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Fernstead Inc
Description: F/H land at wingates industrial estate, great bank road…
9 September 2009
Legal charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Fernstead Inc
Description: Charter house, 426 avebury boulevard, milton keynes t/no…
13 March 2009
Loan agreement
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Appin Limited
Description: Land at wingates industrial estate great bank road…
10 October 2008
Loan agreement
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Devonwood Limited
Description: Charter house 426 avebury boulevard milton keynes…

Similar Companies

CHARTER HOUSE CORPORATE PARTNERS LIMITED CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED CHARTER HOUSE MANAGEMENT COMPANY (WANTAGE) LIMITED CHARTER HOUSE PLANNING LIMITED CHARTER HOUSE PROPERTY 2 LIMITED CHARTER HOUSE PROPERTY LIMITED CHARTER HOUSE RESIDENTIAL LETTINGS LIMITED