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CHARTERHOUSE PLACE LIMITED - C/O Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 11523086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Helical Plc
- 5 Hanover Square
- London
- W1S 1HQ C/O Helical Plc, 5 Hanover Square, London, W1S 1HQ UK
Management
- Managing Directors
- FERRARI, Peter Adrian
- KAYE, Gerald Anthony
- LAWRENCE, Charles-Etienne
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-08-17
- Age Of Company 2018-08-17 6 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Seaview Private Trust Company Ltd
- Helical Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INSPIRETRAIL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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CHARTERHOUSE PLACE LIMITED Company Description
- CHARTERHOUSE PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 11523086. Its current trading status is "live". It was registered 2018-08-17. It was previously called INSPIRETRAIL LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Helical Plc .
Get CHARTERHOUSE PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charterhouse Place Limited - C/O Helical Plc, 5 Hanover Square, London, W1S 1HQ, United Kingdom
- 2018-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-11-12) - SH01
keyboard_arrow_right 2019
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resolution (2019-10-07) - RESOLUTIONS
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capital-allotment-shares (2019-09-27) - SH01
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confirmation-statement-with-updates (2019-08-19) - CS01
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-10) - PSC07
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-05-21) - AP04
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notification-of-a-person-with-significant-control (2019-05-21) - PSC02
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change-account-reference-date-company-current-extended (2019-05-21) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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resolution (2019-05-16) - RESOLUTIONS
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change-of-name-notice (2019-05-16) - CONNOT
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cessation-of-a-person-with-significant-control (2019-05-21) - PSC07
keyboard_arrow_right 2018
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incorporation-company (2018-08-17) - NEWINC