CHARTERHOUSE VENTURES LIMITED
LONDON

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

Company number 07332253
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 11 RUSSELL GARDENS MEWS, LONDON, W14 8EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 . The most likely internet sites of CHARTERHOUSE VENTURES LIMITED are www.charterhouseventures.co.uk, and www.charterhouse-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Charterhouse Ventures Limited is a Private Limited Company. The company registration number is 07332253. Charterhouse Ventures Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Charterhouse Ventures Limited is 11 Russell Gardens Mews London W14 8eu. . HOLT, Michael Grant is a Director of the company. OLD, Christopher John Haywood is a Director of the company. The company operates in "Non-trading company".


charterhouse ventures Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLT, Michael Grant
Appointed Date: 02 August 2010
66 years old
Director
OLD, Christopher John Haywood
Appointed Date: 02 August 2010
44 years old

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 VENTURES LIMITED Events

25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 May 2016
Accounts for a dormant company made up to 31 August 2015
10 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015
Director's details changed for Mr Michael Grant Holt on 30 July 2015
18 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 4 more events
20 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
30 Apr 2012
Accounts for a dormant company made up to 31 August 2011
09 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
03 Feb 2011
Registered office address changed from Charter House 12 Russell Gardens Kensington London W14 8EZ England on 3 February 2011
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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