CHARTER HOUSE PROPERTY LIMITED
LONDON

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

Company number 09912788
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CHARTER HOUSE PROPERTY LIMITED are www.charterhouseproperty.co.uk, and www.charter-house-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Limited is a Private Limited Company. The company registration number is 09912788. Charter House Property Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Charter House Property 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 "Other business support service activities n.e.c.".


Current Directors

Director
LESLIE, Richard Craig
Appointed Date: 11 December 2015
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 11 December 2015
59 years old

Persons With Significant Control

Chp Group Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

CHARTER HOUSE PROPERTY LIMITED Events

11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
06 Apr 2016
Memorandum and Articles of Association
06 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2016
Registration of charge 099127880006, created on 21 March 2016
26 Mar 2016
Registration of charge 099127880007, created on 21 March 2016
...
... and 3 more events
23 Mar 2016
Registration of charge 099127880004, created on 21 March 2016
23 Mar 2016
Registration of charge 099127880003, created on 21 March 2016
21 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2015
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CHARTER HOUSE PROPERTY LIMITED Charges

21 March 2016
Charge code 0991 2788 0007
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: F/H land k/a part charter house park street ashford (phase…
21 March 2016
Charge code 0991 2788 0006
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in relation to east wing of the…
21 March 2016
Charge code 0991 2788 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The sublease interest in relation to the commercial…
21 March 2016
Charge code 0991 2788 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The sublease interest in relation to the unsold residential…
21 March 2016
Charge code 0991 2788 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The headlease interest in relation to the property located…
21 March 2016
Charge code 0991 2788 0002
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in relation to east wing of the…
21 March 2016
Charge code 0991 2788 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold interest in relation to west wing, the…

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