CHARTERHOUSE PLACE LIMITED
Overview
| Company Name | CHARTERHOUSE PLACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11523086 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTERHOUSE PLACE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CHARTERHOUSE PLACE LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARTERHOUSE PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPIRETRAIL LIMITED | Aug 17, 2018 | Aug 17, 2018 |
What are the latest accounts for CHARTERHOUSE PLACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHARTERHOUSE PLACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CHARTERHOUSE PLACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Apex Financial Services (Secretaries) Limited on Dec 12, 2025 | 2 pages | CH04 | ||
Secretary's details changed for Apex Group Secretaries Limited on Dec 12, 2025 | 2 pages | CH04 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 01, 2024 | 1 pages | CH04 | ||
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Appointment of Mr Mashhour Abdulaziz Al-Ibrahim as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Ashley Smithers as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr William Anthony Hill as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Charles-Etienne Lawrence on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Adrian Ferrari on Nov 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Charles-Etienne Lawrence on Oct 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Adrian Ferrari on Oct 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Helical Registrars Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Timothy John Murphy as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Charles Bonning-Snook as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Cessation of Helical Properties Limited as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Registered office address changed from , C/O Helical Plc 5 Hanover Square, London, W1S 1HQ to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 06, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Who are the officers of CHARTERHOUSE PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | Secretary | Ifc 5 JE1 1ST St. Helier Apex Group Jersey |
| 175738460152 | ||||||||||||||
| AL-IBRAHIM, Mashhour Abdulaziz | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | Saudi Arabian | 308867800001 | |||||||||||||
| FERRARI, Peter Adrian | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 177392960001 | |||||||||||||
| HILL, William Anthony | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 329466640001 | |||||||||||||
| LAWRENCE, Charles-Etienne | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | United Kingdom | British | 255412390001 | |||||||||||||
| SMITHERS, Thomas Ashley | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor England | England | British | 279128900001 | |||||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | Hanover Square W1S 1HQ London 5 United Kingdom |
| 258699580001 | ||||||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||||||
| BONNING-SNOOK, Matthew Charles | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 325391810001 | |||||||||||||
| KAYE, Gerald Anthony | Director | 5 Hanover Square W1S 1HQ London C/O Helical Plc United Kingdom | United Kingdom | British | 38299690006 | |||||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||||||
| MURPHY, Timothy John | Director | 5 Hanover Square W1S 1HQ London C/O Helical Plc United Kingdom | England | British | 40547240005 | |||||||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
Who are the persons with significant control of CHARTERHOUSE PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Helical Properties Limited | May 15, 2019 | Hanover Square W1S 1HQ London 5 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Seaview Private Trust Company Ltd | May 15, 2019 | 22 Victoria Street HM12 City Of Hamilton Canons Court Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Helical Plc | May 15, 2019 | Hanover Square W1S 1HQ London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clifford Chance Nominees No.2 Limited | Aug 17, 2018 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CHARTERHOUSE PLACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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