CHARTERHOUSE STRATEGIES LTD
LONDON CHARTERHOUSE FINE ARTS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08940400
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 26 January 2017. The most likely internet sites of CHARTERHOUSE STRATEGIES LTD are www.charterhousestrategies.co.uk, and www.charterhouse-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Strategies Ltd is a Private Limited Company. The company registration number is 08940400. Charterhouse Strategies Ltd has been working since 14 March 2014. The present status of the company is Active. The registered address of Charterhouse Strategies Ltd is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . KOCHAN, Caroline Ann is a Director of the company. Director ALLEN, Paul Richard has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
KOCHAN, Caroline Ann
Appointed Date: 15 December 2014
64 years old

Resigned Directors

Director
ALLEN, Paul Richard
Resigned: 15 December 2014
Appointed Date: 14 March 2014
60 years old

Persons With Significant Control

Mr Gary Alan Stern
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CHARTERHOUSE STRATEGIES LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27

26 Jan 2017
Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 26 January 2017
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

...
... and 4 more events
30 Mar 2015
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
15 Dec 2014
Appointment of Mrs Caroline Ann Kochan as a director on 15 December 2014
15 Dec 2014
Termination of appointment of Paul Richard Allen as a director on 15 December 2014
19 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 100