CHARTERHOUSE PLACE LIMITED
Active - Accounts Filed
General Information
NAME
CHARTERHOUSE PLACE LIMITED
COMPANY NUMBER
11523086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/08/2018
(6 years and 4 months old)
WEBSITE
https://www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2018
16/05/2019
INSPIRETRAIL LIMITED
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
C/O Helical Plc
5 Hanover Square
London
W1S 1HQ
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 |
|---|---|---|
| CHARTERHOUSE PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (932947101) Appointed |
| 20/11/2024 | New Board Member Thomas Ashley Smithers (927912890) Appointed |
Credit Risk Overview
Want to learn more about CHARTERHOUSE PLACE 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 CHARTERHOUSE PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTERHOUSE PLACE 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 |
|---|---|---|---|---|
|
15/05/2019 - Present (5 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
APEX GROUP SECRETARIES (UK) LIMITED 01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE PLACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/11/2024 | New Company Secretary APEX GROUP SECRETARIES (UK) LIMITED (932947101) Appointed |
| 20/11/2024 | New Board Member Thomas Ashley Smithers (927912890) Appointed |
| 20/11/2024 | New Board Member William Anthony Hill (932946664) Appointed |
| 20/11/2024 | New Board Member Mashhour Abdulaziz Al-Ibrahim (930886780) Appointed |
| 08/11/2024 | Timothy John Murphy (904054724) has left the board |
| 08/11/2024 | HELICAL REGISTRARS LIMITED (925869958) has left the board |
| 08/11/2024 | Matthew Charles Bonning-Snook (932539181) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 25/07/2024 | New Board Member Matthew Charles Bonning-Snook (932539181) Appointed |
| 12/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member Timothy John Murphy (904054724) Appointed |
| 23/05/2019 | Adrian Joseph Morris Levy (914768241) has left the board |
| 23/05/2019 | David John Pudge (916262082) has left the board |
| 23/05/2019 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 23/05/2019 | New Board Member Gerald Anthony Kaye (903829969) Appointed |
| 23/05/2019 | New Company Secretary HELICAL REGISTRARS LIMITED (925869958) Appointed |
| 23/05/2019 | New Board Member Charles-Etienne Lawrence (925541239) Appointed |
| 23/05/2019 | New Board Member Peter Adrian Ferrari (917739296) Appointed |
| 23/05/2019 | Change in Reg. Office |
| 26/10/2018 | David John Pudge (924864702) has left the board |
| 26/10/2018 | New Board Member David John Pudge (916262082) Appointed |
| 17/09/2018 | New Board Member Adrian Joseph Morris Levy (914768241) Appointed |
| 17/09/2018 | David John Pudge (924954099) has left the board |
| 17/09/2018 | Adrian Joseph Morris Levy (924954098) has left the board |
| 17/09/2018 | New Board Member David John Pudge (924864702) Appointed |
| 05/09/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924954097) has left the board |
| 05/09/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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