CHARTERHOUSE RGM LTD
KENSINGTON

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Company number 09353449
Status Active
Incorporation Date 12 December 2014
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 eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 74 . The most likely internet sites of CHARTERHOUSE RGM LTD are www.charterhousergm.co.uk, and www.charterhouse-rgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Charterhouse Rgm Ltd is a Private Limited Company. The company registration number is 09353449. Charterhouse Rgm Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Charterhouse Rgm Ltd is 11 Russell Gardens Mews Kensington London W14 8eu. . HOLT, Michael Grant is a Director of the company. OLD, Christopher John Haywood is a Director of the company. Director KALMS, David Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HOLT, Michael Grant
Appointed Date: 12 December 2014
66 years old
Director
OLD, Christopher John Haywood
Appointed Date: 12 December 2014
44 years old

Resigned Directors

Director
KALMS, David Edward
Resigned: 12 December 2014
Appointed Date: 12 December 2014
49 years old

Persons With Significant Control

Mr Chris 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 RGM LTD Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 74
26 Mar 2015
Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 74
26 Mar 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Remove director 12/12/2014
  • RES13 ‐ Remove director 12/12/2014
04 Feb 2015
Termination of appointment of David Edward Kalms as a director on 12 December 2014
04 Feb 2015
Termination of appointment of David Edward Kalms as a director on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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