CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARTER MORTGAGE HOLDINGS 2017-1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10814356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA
    ACYGP9ZN

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01
    XCVAFKM2

    Appointment of Mr. Oskari Tammenmaa as a director on Jul 31, 2023

    2 pagesAP01
    XC92BBFC

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Jul 31, 2023

    1 pagesTM01
    XC92B72A

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01
    XC5OZZ8W

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA
    ABCXVX8Q

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01
    XBBHED23

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01
    XB58U73L

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA
    AAE4CILV

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01
    XA6LZSAP

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA
    A9K2VGN6

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01
    X96AO3O0

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    1 pagesCH04
    X91O90K9

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    1 pagesCH02
    X91O90ND

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020

    2 pagesPSC05
    X91O906J

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    1 pagesCH02
    X91O90VU

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 26, 2020

    1 pagesAD01
    X91O8ZIB

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA
    L8EMWK9M

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01
    X87AQUW6

    Termination of appointment of Claudia Ann Wallace as a director on Jul 20, 2018

    1 pagesTM01
    X7BDA8XK

    Appointment of Mr. Daniel Marc Richard Jaffe as a director on Jul 20, 2018

    2 pagesAP01
    X7BDA1CA

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA
    L77W9WRM

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01
    X77FGBCQ

    Who are the officers of CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    70578490003
    TAMMENMAA, Oskari
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    EnglandFinnishDirector282753460002
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    71663610004
    JAFFE, Daniel Marc Richard
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    EnglandBritishDirector248923570001
    WALLACE, Claudia Ann
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    EnglandBritishDirector189633910001

    Who are the persons with significant control of CHARTER MORTGAGE HOLDINGS 2017-1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Jun 12, 2017
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0