Company number 08476228
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 11 RUSSELL GARDENS MEWS, KENSINGTON, LONDON, W14 8EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of CHARTERHOUSE INVESTMENT PROPERTY (M) LTD are www.charterhouseinvestmentpropertym.co.uk, and www.charterhouse-investment-property-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Charterhouse Investment Property M Ltd is a Private Limited Company.
The company registration number is 08476228. Charterhouse Investment Property M Ltd has been working since 05 April 2013.
The present status of the company is Active. The registered address of Charterhouse Investment Property M Ltd is 11 Russell Gardens Mews Kensington London W14 8eu. . HOLT, Michael Grant is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Michael Grant Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CHARTERHOUSE INVESTMENT PROPERTY (M) LTD Events
13 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
01 Apr 2015
Total exemption small company accounts made up to 31 March 2014
15 Dec 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
07 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
05 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)