CHARTERHOUSE PROJECTS LLP
BATH

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Company number OC378247
Status Active
Incorporation Date 7 September 2012
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTERHOUSE PROJECTS LLP are www.charterhouseprojects.co.uk, and www.charterhouse-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Charterhouse Projects Llp is a Limited Liability Partnership. The company registration number is OC378247. Charterhouse Projects Llp has been working since 07 September 2012. The present status of the company is Active. The registered address of Charterhouse Projects 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. CARNEIGIE INVESTMENT ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
DE SAVARY, James Nicholas John
Appointed Date: 07 September 2012
43 years old

LLP Designated Member
DE SAVARY, Nicholas Charles
Appointed Date: 07 September 2012
77 years old

LLP Designated Member
CARNEIGIE INVESTMENT ASSET MANAGEMENT LIMITED
Appointed Date: 07 September 2012

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%

CHARTERHOUSE PROJECTS LLP Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Registration of charge OC3782470001, created on 16 September 2015
24 Sep 2015
Registration of charge OC3782470002, created on 16 September 2015
...
... and 4 more events
10 Oct 2013
Annual return made up to 7 September 2013
10 Oct 2013
Appointment of Carneigie Investment Asset Management Limited as a member
28 May 2013
Registered office address changed from 5 Balfour Place Mount Street London W1K 2AU United Kingdom on 28 May 2013
26 Apr 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
07 Sep 2012
Incorporation of a limited liability partnership

CHARTERHOUSE PROJECTS LLP Charges

16 September 2015
Charge code OC37 8247 0002
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Havana West Limited
Description: 1) freehold property known as 310A and 310 b london road…
16 September 2015
Charge code OC37 8247 0001
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Carnegie Investment Asset Management Limited
Description: All that freehold property at the west side of full street…