Company number 05459675
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 240
. The most likely internet sites of CHARTERHOUSE LONDON LIMITED are www.charterhouselondon.co.uk, and www.charterhouse-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse London Limited is a Private Limited Company.
The company registration number is 05459675. Charterhouse London Limited has been working since 23 May 2005.
The present status of the company is Active. The registered address of Charterhouse London Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . WILSON, Nigel Keith is a Secretary of the company. SHARIF, Nasir is a Director of the company. STEVENS, John is a Director of the company. WILSON, Nigel Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 May 2005
Appointed Date: 23 May 2005
CHARTERHOUSE LONDON LIMITED Events
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
...
... and 26 more events
08 Jun 2005
New director appointed
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
Ad 23/05/05--------- £ si 240@1=240 £ ic 1/241
23 May 2005
Incorporation
17 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 33 queens rd,leytonstone london E11 1BA;…
20 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied
on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: First floor flat 33 queens road leytonstone london. By way…
4 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied
on 24 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…