CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED
LONDON

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

Company number 04927138
Status Active
Incorporation Date 9 October 2003
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
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED are www.charterhousestandardholdings1.co.uk, and www.charterhouse-standard-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Charterhouse Standard Holdings 1 Limited is a Private Limited Company. The company registration number is 04927138. Charterhouse Standard Holdings 1 Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Charterhouse Standard Holdings 1 Limited is 11 Russell Gardens Mews London W14 8eu. The cash in hand is £0k. It is £0k against last year. . 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".


charterhouse standard holdings (1) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALL, Samantha
Appointed Date: 12 June 2009
Director
HOLT, Michael Grant
Appointed Date: 09 October 2003
66 years old
Director
OLD, Christopher John Haywood
Appointed Date: 01 April 2013
44 years old

Resigned Directors

Secretary
WATSON, Linda
Resigned: 17 April 2007
Appointed Date: 09 October 2003
Secretary
WILSON, Sarah Ann Louise
Resigned: 11 June 2009
Appointed Date: 17 April 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

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 STANDARD HOLDINGS (1) LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
28 Oct 2003
New secretary appointed
28 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation

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