Charterhouse Place Limited

General information

Name:

Charterhouse Place Ltd

Office Address:

C/o Helical Plc 5 Hanover Square W1S 1HQ London

Number: 11523086

Incorporation date: 2018-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charterhouse Place Limited has been on the local market for six years. Started with Companies House Reg No. 11523086 in 2018, the company have office at C/o Helical Plc, London W1S 1HQ. Created as Inspiretrail, the company used the business name until 2019, the year it was changed to Charterhouse Place Limited. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 2022-12-31 is the last time the accounts were reported.

As mentioned in the following firm's directors directory, since Wed, 15th May 2019 there have been four directors to name just a few: Timothy M., Gerald K. and Peter F.. At least one secretary in this firm is a limited company: Helical Registrars Limited.

The companies that control this firm are as follows: Helical Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Hanover Square, W1S 1HQ and was registered as a PSC under the registration number 00706716.

  • Previous company's names
  • Charterhouse Place Limited 2019-05-16
  • Inspiretrail Limited 2018-08-17

Company staff

Role: Corporate Secretary

Appointed: 15 May 2019

Address: Hanover Square, London, W1S 1HQ, United Kingdom

Latest update: 31 January 2024

Timothy M.

Role: Director

Appointed: 15 May 2019

Latest update: 31 January 2024

Gerald K.

Role: Director

Appointed: 15 May 2019

Latest update: 31 January 2024

Peter F.

Role: Director

Appointed: 15 May 2019

Latest update: 31 January 2024

Charles-Etienne L.

Role: Director

Appointed: 15 May 2019

Latest update: 31 January 2024

People with significant control

Helical Properties Limited
Address: 5 Hanover Square, London, W1S 1HQ, England
Legal authority Uk Companies Acts
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House - Cardiff
Registration number 00706716
Notified on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clifford Chance Nominees No.2 Limited
Address: 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11032322
Notified on 17 August 2018
Ceased on 15 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seaview Private Trust Company Ltd
Address: Canons Court 22 Victoria Street, City Of Hamilton, HM12, Bermuda
Legal authority Bermuda
Legal form Private Limited Trust Company
Country registered Bermuda
Place registered Government Of Bermuda
Registration number 47449
Notified on 15 May 2019
Ceased on 15 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helical Plc
Address: 5 Hanover Square, London, W1S 1HQ, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 156663
Notified on 15 May 2019
Ceased on 15 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 16th August 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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