Charterhouse Property Group Nominees Ltd was officially closed on 2022-07-26.
Charterhouse Property Group Nominees was a private limited company that was located at Charter House, 3A Felgate Mews, London, W6 0LY, UNITED KINGDOM. Its net worth was estimated to be approximately 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2015-09-10) was run by 2 directors.
Director Christopher O. who was appointed on 10 September 2015.
Director Michael H. who was appointed on 10 September 2015.
The company was officially classified as "buying and selling of own real estate" (68100).
The most recent confirmation statement was filed on 2021-09-09 and last time the accounts were filed was on 30 September 2021.
| Office Address | Charter House |
| Office Address2 | 3a Felgate Mews |
| Town | London |
| Post code | W6 0LY |
| Country of origin | United Kingdom |
| Registration Number | 09772481 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Date of Dissolution | Tue, 26th Jul 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 23rd Sep 2022 |
| Last confirmation statement dated | Thu, 9th Sep 2021 |
Position: Director
Appointed: 10 September 2015
Position: Director
Appointed: 10 September 2015
Michael O.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
Christopher O.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 99 | 99 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 27th, April 2022 |
accounts | Free Download (2 pages) |
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