CHARTER HOUSE PROPERTY 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 09951122
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Debenture, legal charge and guarantee approval 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CHARTER HOUSE PROPERTY 2 LIMITED are www.charterhouseproperty2.co.uk, and www.charter-house-property-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charter House Property 2 Limited is a Private Limited Company. The company registration number is 09951122. Charter House Property 2 Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Charter House Property 2 Limited is 73 Cornhill London United Kingdom Ec3v 3qq. . LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LESLIE, Richard Craig
Appointed Date: 14 January 2016
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 14 January 2016
59 years old

Persons With Significant Control

Chp Group Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

CHARTER HOUSE PROPERTY 2 LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Apr 2016
Memorandum and Articles of Association
06 Apr 2016
Resolutions
  • RES13 ‐ Debenture, legal charge and guarantee approval 14/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Mar 2016
Registration of charge 099511220003, created on 21 March 2016
24 Mar 2016
Registration of charge 099511220002, created on 21 March 2016
...
... and 0 more events
23 Mar 2016
Registration of charge 099511220001, created on 21 March 2016
15 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
19 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHARTER HOUSE PROPERTY 2 LIMITED Charges

21 March 2016
Charge code 0995 1122 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H charter house park street ashford t/no K255719…
21 March 2016
Charge code 0995 1122 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in relation to the phase 1…
21 March 2016
Charge code 0995 1122 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in relation to the phase 1…

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