CHARTERHOUSE PROPERTY HOLDINGS LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 1BP
Company number 09741127
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1BP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 1,500 . The most likely internet sites of CHARTERHOUSE PROPERTY HOLDINGS LIMITED are www.charterhousepropertyholdings.co.uk, and www.charterhouse-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Property Holdings Limited is a Private Limited Company. The company registration number is 09741127. Charterhouse Property Holdings Limited has been working since 20 August 2015. The present status of the company is Active. The registered address of Charterhouse Property Holdings Limited is 20 Havelock Road Hastings East Sussex United Kingdom Tn34 1bp. . HANLON, Dawn is a Director of the company. RHODES, Steven Brian is a Director of the company. RYAN, Lorraine Ann is a Director of the company. Director YOUNGMAN, Mark William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HANLON, Dawn
Appointed Date: 24 August 2016
61 years old
Director
RHODES, Steven Brian
Appointed Date: 20 August 2015
55 years old
Director
RYAN, Lorraine Ann
Appointed Date: 24 August 2016
53 years old

Resigned Directors

Director
YOUNGMAN, Mark William
Resigned: 24 August 2016
Appointed Date: 20 August 2015
66 years old

Persons With Significant Control

Mr Kieran Ryan
Notified on: 24 August 2016
59 years old
Nature of control: Has significant influence or control
Mr Steven Brian Rhodes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Hanlon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Anthony Hanlon
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHARTERHOUSE PROPERTY HOLDINGS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 1,500
30 Aug 2016
Appointment of Mrs Lorraine Ann Ryan as a director on 24 August 2016
30 Aug 2016
Appointment of Mrs Dawn Hanlon as a director on 24 August 2016
30 Aug 2016
Termination of appointment of Mark William Youngman as a director on 24 August 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
20 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-20
  • GBP 1,000

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