CHARTERHOUSE HOMES (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8EU

Company number 05201193
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 11 RUSSELL GARDENS MEWS, LONDON, W14 8EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHARTERHOUSE HOMES (UK) LIMITED are www.charterhousehomesuk.co.uk, and www.charterhouse-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Charterhouse Homes Uk Limited is a Private Limited Company. The company registration number is 05201193. Charterhouse Homes Uk Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Charterhouse Homes Uk Limited is 11 Russell Gardens Mews London W14 8eu. . HALL, Samantha is a Secretary of the company. HOLT, Michael Grant is a Director of the company. OLD, Christopher John Haywood is a Director of the company. Secretary WATSON, Linda has been resigned. Secretary WILSON, Sarah Ann Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Samantha
Appointed Date: 12 June 2009
Director
HOLT, Michael Grant
Appointed Date: 09 August 2004
66 years old
Director
OLD, Christopher John Haywood
Appointed Date: 01 January 2015
44 years old

Resigned Directors

Secretary
WATSON, Linda
Resigned: 17 April 2007
Appointed Date: 09 August 2004
Secretary
WILSON, Sarah Ann Louise
Resigned: 11 June 2009
Appointed Date: 17 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Christopher John Haywood Old
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Grant Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE HOMES (UK) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
04 Mar 2015
Appointment of Mr Christopher John Haywood Old as a director on 1 January 2015
...
... and 29 more events
14 Sep 2004
Director resigned
14 Sep 2004
Secretary resigned
14 Sep 2004
New director appointed
14 Sep 2004
New secretary appointed
09 Aug 2004
Incorporation

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