Chartac Ventures Limited NORTH HARROW


Chartac Ventures Limited is a private limited company that can be found at Premier Suite 4 Churchill Court, 58 Station Road, North Harrow HA2 7ST. This 5 months-old company, incorporated on 2023-12-14 is run by 1 director.
Director Riyaz M., appointed on 14 December 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100). According to Companies House database there was a change of name on 2023-12-19 and their previous name was Hsh Infinity Ventures Limited.

Chartac Ventures Limited Address / Contact

Office Address Premier Suite 4 Churchill Court
Office Address2 58 Station Road
Town North Harrow
Post code HA2 7ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 15352194
Date of Incorporation Thu, 14th Dec 2023
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 months
Account next due date Sun, 14th Sep 2025 (463 days left)
Return next due date Fri, 27th Dec 2024 (202 days left)

Company staff

Riyaz M.

Position: Director

Appointed: 14 December 2023

Chartac Directors Limited

Position: Corporate Director

Appointed: 14 December 2023

Hrishit B.

Position: Director

Appointed: 14 December 2023

Resigned: 14 December 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Chartac Directors Limited from Harrow, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hemang B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chartac Directors Limited

4 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7ST, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05436819
Notified on 14 December 2023
Nature of control: 75,01-100% shares

Hemang B.

Notified on 14 December 2023
Ceased on 14 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hsh Infinity Ventures December 19, 2023

Company filings

Filing category
Change of name Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/12/14
filed on: 22nd, December 2023
Free Download (1 page)

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