Charterhouse Property Group (1) LLP

General information

Office Address:

Charter House 3a Felgate Mews W6 0LY London

Number: OC412618

Incorporation date: 2016-07-05

Dissolution date: 2021-09-14

End of financial year: 29 September

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

2016 signifies the beginning of Charterhouse Property Group (1) LLP, the company that was situated at Charter House, 3a Felgate Mews in London. The company was created on 2016-07-05. Its reg. no. was OC412618 and its area code was W6 0LY. The company had been active on the British market for five years up until 2021-09-14.

The companies that controlled this firm were as follows: Presence Charitable Trust and had 3/4 to full of voting rights. This business could have been reached in Watford at Cassiobury Drive, WD17 3AE, Herts and was registered as a PSC under the registration number 1119926. Charterhouse Investment (Pd) Ltd. This business could have been reached in London at Russell Gardens Mews, W14 8EU and was registered as a PSC under the registration number 08976484. Charterhouse Standard (Pd) Limited. This business could have been reached in London at Russell Gardens Mews, W14 8EU and was registered as a PSC under the registration number 8976574.

Financial data based on annual reports

Company staff

Role: Corporate LLP Designated Member

Appointed: 05 July 2016

Address: London, W6 0LY, England

Latest update: 4 October 2023

Charterhouse Investment (pd) Ltd

Role: Corporate LLP Designated Member

Appointed: 05 July 2016

Address: London, W14 8EU, England

Latest update: 4 October 2023

Presence Charitable Trust

Role: Corporate LLP Designated Member

Appointed: 05 July 2016

Address: Watford, Herts, WD17 3AE, England

Latest update: 4 October 2023

People with significant control

Presence Charitable Trust
Address: 50 Cassiobury Drive, Watford, Herts, WD17 3AE, England
Legal authority Charitable Trust
Legal form English
Country registered United Kingdom
Place registered England
Registration number 1119926
Notified on 5 July 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
3/4 to full of voting rights
Charterhouse Investment (Pd) Ltd
Address: 11 Russell Gardens Mews, London, W14 8EU, England
Legal authority Limited Company
Legal form English
Country registered United Kingdom
Place registered England
Registration number 08976484
Notified on 5 July 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Charterhouse Standard (Pd) Limited
Address: 11 Russell Gardens Mews, London, W14 8EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdon Registry
Registration number 8976574
Notified on 6 July 2017
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
Charterhouse Standard Holdings Limited
Address: 11 Russell Gardens Mews, London, W14 8EU, England
Legal authority Limited Company
Legal form English
Country registered United Kingdom
Place registered England
Registration number 02975923
Notified on 5 July 2016
Ceased on 5 July 2017
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets

Accounts Documents

Account next due date 29 June 2022
Account last made up date 29 September 2020
Confirmation statement next due date 18 July 2021
Confirmation statement last made up date 04 July 2020
Annual Accounts
Start Date For Period Covered By Report 05 July 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 29 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, September 2021
gazette
Free Download Download filing (1 page)

Search other companies

5
Company Age

Closest companies