Two Charterhouse Street Limited. net worth, address, company information. Free

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Two Charterhouse Street Limited (number 05211621) is a private limited company legally formed on 2004-08-23 originating in England. This firm has its registered office at Flat 3, 7 Netherton Grove, London SW10 9TQ. Two Charterhouse Street Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Two Charterhouse Street Limited
Number	05211621
Date of Incorporation:	2004-08-23
End of financial year:	31 December
Address:	Flat 3, 7 Netherton Grove, London, SW10 9TQ
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the aforementioned company, we can name: Sophie L. (appointed on 20 September 2017), Anthony O. (appointment date: 20 September 2017), David M. (appointed on 19 January 2005). 1 secretary is present as well: Akshi S. (appointed on 01 May 2023). The Companies House lists 3 persons of significant control, namely: Hascombe & Valiant Stud Limited can be found at Moulton Road, Cheveley, CB8 9DW Newmarket, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mary S. has 1/2 or less of shares, Nicholas O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	1	1	-
Number Shares Allotted	-	1	-	-
Shareholder Funds	1	1	1	1
Total Assets Less Current Liabilities	-	1	1	1

People with significant control

Hascombe & Valiant Stud Limited

22 September 2017

Address	Hascombe Stud Moulton Road, Cheveley, Newmarket, Suffolk, CB8 9DW
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	09801885
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary S.

6 April 2016 - 22 September 2017

Nature of control:	25-50% shares

Nicholas O.

6 April 2016 - 22 September 2017

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
(CH01) On 2023-08-01 director's details were changed filed on: 24th, August 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2023-05-01) of a secretary filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-04-30 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 28th, October 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 12th, November 2018 \| accounts	Free Download
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date filed on: 29th, August 2018 \| address	Free Download (1 page)
(CH01) On 2017-09-25 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-09-20) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Flat 3 7 Netherton Grove London SW10 9TQ. Change occurred on 2017-09-25. Company's previous address: 1 Charterhouse Street London EC1N 6SA. filed on: 25th, September 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-09-20 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(CH01) On 2016-03-11 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-12-02 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-23 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 13th, February 2015 \| accounts
(AR01) Annual return with full list of company shareholders, made up to 2014-08-23 filed on: 1st, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-09-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 7th, March 2014 \| accounts	Free Download (2 pages)
(CH01) On 2010-12-01 director's details were changed filed on: 28th, November 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-09-19) of a secretary filed on: 19th, September 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-09-19 filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-23 filed on: 23rd, August 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 19th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-23 filed on: 28th, August 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-23 filed on: 25th, August 2011 \| annual return	Free Download (7 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, May 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-23 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-08-26 - Annual return with full member list filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 12th, May 2009 \| accounts	Free Download (5 pages)
(288b) On 2008-10-10 Appointment terminated director filed on: 10th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 19th, June 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-09-27 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 19th, May 2006 \| accounts	Free Download (7 pages)
(288a) On 2006-03-10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
(288a) On 2006-03-10 New director appointed filed on: 10th, March 2006 \| officers	Free Download (2 pages)
(288b) On 2006-02-16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006-02-16 Director resigned filed on: 16th, February 2006 \| officers	Free Download (1 page)
(363s) Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-09-01 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2005-09-01 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (8 pages)
(288a) On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (3 pages)
(288a) On 2005-02-15 New director appointed filed on: 15th, February 2005 \| officers	Free Download (3 pages)
(288a) On 2005-02-14 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-14 New director appointed filed on: 14th, February 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 10th, February 2005 \| accounts	Free Download (1 page)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-10 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (16 pages)

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