CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6DS

Company number 07963038
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 18 CHERRYWOOD DRIVE, LONDON, ENGLAND, SW15 6DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 90 . The most likely internet sites of CHARTERHOUSE DEVELOPMENTS LONDON LIMITED are www.charterhousedevelopmentslondon.co.uk, and www.charterhouse-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Developments London Limited is a Private Limited Company. The company registration number is 07963038. Charterhouse Developments London Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Charterhouse Developments London Limited is 18 Cherrywood Drive London England Sw15 6ds. . OLD, Christopher John Haywood is a Director of the company. SIMPSON, Douglas Kilgour Mitchell is a Director of the company. Director CHARTERHOUSE INVESTMENT LONDON LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OLD, Christopher John Haywood
Appointed Date: 15 May 2012
44 years old
Director
SIMPSON, Douglas Kilgour Mitchell
Appointed Date: 23 February 2012
44 years old

Resigned Directors

Director
CHARTERHOUSE INVESTMENT LONDON LTD
Resigned: 15 May 2012
Appointed Date: 23 February 2012

Persons With Significant Control

Scms London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charterhouse Investment London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charterhouse Standard Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERHOUSE DEVELOPMENTS LONDON LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 90
17 Mar 2016
Registered office address changed from 18 Cherrywood Drive London SW15 6DS England to 18 Cherrywood Drive London SW15 6DS on 17 March 2016
17 Mar 2016
Registered office address changed from 24 Eddiscombe Road London SW6 4UA to 18 Cherrywood Drive London SW15 6DS on 17 March 2016
...
... and 7 more events
13 Jun 2012
Particulars of a mortgage or charge / charge no: 2
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Appointment of Mr Christopher John Haywood Old as a director
25 May 2012
Termination of appointment of Charterhouse Investment London Ltd as a director
23 Feb 2012
Incorporation

CHARTERHOUSE DEVELOPMENTS LONDON LIMITED Charges

8 June 2012
Debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land and buildings 36 parsons green lane fulham london…

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