logo hd OnlineFilings

Charterhouse Place Limited C/o helical plc 5 hanover square, London, W1S 1HQ

Update Key data

CHARTERHOUSE PLACE LIMITED is an active Private Limited Company, registered at Companies House under the number 11523086. CHARTERHOUSE PLACE LIMITED was incorporated on 17 August 2018 with a registered office address based in London. CHARTERHOUSE PLACE LIMITED has been operating for 5 year(s) and 9 month(s). According to the latest confirmation statement submitted on 16 August 2023, there is currently 10 active director(s) and activities related to the SIC Code 68100 - Buying and selling of own real estate.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Charterhouse Place Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 16 August 2023 (9 months ago)

Next confirmation dated 16 August 2024

Due by 30 August 2024 (4 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (4 months ago)

Accounts type was Small

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

11523086

Private Limited Company with Share Capital

Incorporation

17 August 2018

Incorporated 5 year(s) and 9 month(s) ago

Size

---

Classification Change

68100 - Buying and selling of own real estate

Update Address

Registered Address

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

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Tmf Corporate Administration Services Limited
Appointed on: 17 /08 /2018 -

ACTIVE

Mr Adrian Joseph Morris Levy
Appointed on: 17 /08 /2018 - Solicitor British

ACTIVE

Mr David John Pudge
Appointed on: 17 /08 /2018 - Solicitor British

ACTIVE

Mr Gerald Anthony Kaye
Appointed on: 15 /05 /2019 - Chief Executive British

ACTIVE

Mr Peter Adrian Ferrari
Appointed on: 15 /05 /2019 - Chief Executive British

ACTIVE

Mr Charles-Etienne Lawrence
Appointed on: 15 /05 /2019 - Investment Director British

ACTIVE

Helical Registrars Limited
Appointed on: 15 /05 /2019 -

ACTIVE

Mr Timothy John Murphy
Appointed on: 15 /05 /2019 - Finance Director British

ACTIVE

Mr Peter Adrian Ferrari
Appointed on: 15 /05 /2019 - Chief Executive British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk

By phone
monday to friday
10h-12h 14h-16h