Charterhouse Property Group (Assets) Ltd (registration number 11878694) is a private limited company created on 2019-03-13 originating in England. The enterprise can be found at Charter House, 3A Felgate Mews, London W6 0LY. Charterhouse Property Group (Assets) Ltd operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name Charterhouse Property Group (assets) Ltd
Number 11878694
Date of Incorporation: 13th March 2019
End of financial year: 31 March
Address: Charter House, 3a Felgate Mews, London, W6 0LY
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Michael L. (in the company from 02 August 2019), Christopher O. (appointment date: 13 March 2019), Michael H. (appointed on 13 March 2019). The official register indexes 5 persons of significant control, namely: Charterhouse Property Group Holdings Ltd can be found at 3A Felgate Mews, W6 0LY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. R. H. Lamyman Limited can be found at Wilsford Heath, Ancaster, NG32 3QD Grantham, Lincolnshire. The corporate PSC owns 1/2 or less of shares,. Wilsford Estates Limited can be found at Wilsford Heath, Ancaster, NG32 3QD Grantham. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31
Current Assets 273,810 588,733
Total Assets Less Current Liabilities 6,371,727 6,402,425

People with significant control

Charterhouse Property Group Holdings Ltd
2 August 2019
Address Charter House 3a Felgate Mews, London, W6 0LY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12122046
Nature of control: 25-50% voting rights
25-50% shares
R. H. Lamyman Limited
3 August 2019
Address Wilsford Heath Farm Wilsford Heath, Ancaster, Grantham, Lincolnshire, NG32 3QD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales Companies Register
Registration number 00854752
Nature of control: 25-50% shares
Wilsford Estates Limited
2 August 2019 - 3 August 2019
Address Wilsfordheath Farm Wilsford Heath, Ancaster, Grantham, NG32 3QD, England
Legal authority Comanies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 7701028
Nature of control: 25-50% shares
Charterhouse Investment (Pd) Limited
2 August 2019 - 2 August 2019
Address Charter House 3a Felgate Mews, London, W6 0LY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 8976484
Nature of control: 25-50% shares
Charterhouse Property Group Llp
13 March 2019 - 2 August 2019
Address Charter House 3a Felgate Mews, London, W6 0LY, England
Legal authority England
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc422860
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 5th, January 2024 | other
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