CHARTHOUSE PROPERTIES LIMITED

Profile CHARTHOUSE PROPERTIES LIMITED

Actual on 01.11.2020
Company name
CHARTHOUSE PROPERTIES LIMITED
copy
copied
Company number
03278190
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 14 November 1996
copy
copied
Accounts

Overdue

Next accounts made up to 29.11.2018 due by 29.08.2019

Last accounts made up to 30.11.2017

Confirmation statement

Actual

Next statement date Saturday, 14 November 2020 due by Saturday, 26 December 2020

Last statement dated Thursday, 14 November 2019

Annual returns

Overdue

Next annual return date due by Monday, 12 December 2016

Last annual return made up to Saturday, 14 November 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
EGALE 1, 80 ST ALBANS ROAD, HERTS, WATFORD, WD17 1DL
copy
copied

PSC and Officers CHARTHOUSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

BUSHEY SECRETARIES AND REGISTRARS LIMITED
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Role: Corporate Secretary
Place registered: BUSHEY SECRETARIES & REGISTRARS LIMITED
Registration number: 03797117
MASON, Christopher John
Status: Active
Appointed on: Wednesday, 20 November 1996
Correspondence address: 80 St Albans Road, England, Herts, Watford, WD17 1DL, Egale 1
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
BURTON, Paul
Status: Not active
Appointed on: Wednesday, 20 November 1996
Resigned on: Tuesday, 01 January 2002
Correspondence address: 61 Warwick Way, London, SW1V 1QR
Role: Secretary
HUNT, Jenny Elizabeth
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 645 Field End Road, Middlesex, South Ruislip, HA4 0RF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HUNT, Leslie George
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Wednesday, 20 November 1996
Correspondence address: 645 Field End Road, Middlesex, South Ruislip, HA4 0RF
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Christopher John Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Egale 1
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul David Orchard-Lisle
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Herts, Watford, Egale 1
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent