TWO CHARTERHOUSE STREET LIMITED
Non-Trading
General Information
NAME
TWO CHARTERHOUSE STREET LIMITED
COMPANY NUMBER
05211621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2004
(20 years and 3 months old)
WEBSITE
5-30.net
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9TQ
Flat 3 7 Netherton Grove
London
SW10 9TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E OPPENHEIMER & SON (UK) LIMITED | Company is dissolved | View Report |
| TWO CHARTERHOUSE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TWO CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TWO CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TWO CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2005 - Present (19 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Jun 1937 (age: 87) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2004 - Present (20 years and 3 months) Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E OPPENHEIMER & SON SERVICES LTD | N/A | N/A |
| E OPPENHEIMER & SON (UK) LIMITED | Company is dissolved | View Report |
| THIRTY FIVE ELY PLACE LIMITED | Company is dissolved | View Report |
| TWO CHARTERHOUSE STREET LIMITED | Non-Trading | View Report |
| TWO CHARTERHOUSE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 25/05/2023 | Gillian Caines (923826853) has left the board |
| 25/05/2023 | New Company Secretary Akshi Shah (930936228) Appointed |
| 23/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Sophie Clare Lussier (923826918) has left the board |
| 30/08/2018 | New Board Member Sophie Clare Lussier (921766444) Appointed |
| 08/10/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Anthony Ernest Oppenheimer (921766166) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | Emma Callister (918145569) has left the board |
| 27/09/2017 | Richard Michael Dewes (911133153) has left the board |
| 27/09/2017 | Thomas Hamilton Claiborne (909970906) has left the board |
| 27/09/2017 | Alec George Berber (905805686) has left the board |
| 27/09/2017 | New Company Secretary Gillian Caines (923826853) Appointed |
| 27/09/2017 | New Board Member Sophie Clare Lussier (923826918) Appointed |
| 03/09/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 28/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 23/09/2013 | New Company Secretary Emma Callister (918145569) Appointed |
| 23/09/2013 | Linda Hill (909561560) has left the board |
| 28/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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