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    CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED

    復制
    活躍 英國
    Company number企業編號): 04927138
    EntName企業名稱): CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED
    Registered office address企業地址): Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    City城市): London
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    基本信息

    Company number
    企業編號
    04927138 EntName
    企業名稱
    CHARTERHOUSE STANDARD HOLDINGS (1) LIMITED
    Company status
    企業狀態
    ACTIVE Company type
    企業類型
    Private limited Company
    Incorporated on
    注冊日期
    2003-10-09 Dissolved on
    注銷日期
    -
    Accounts
    賬目信息

    Next accounts made up to 31 March 2020
    due by 31 December 2020

    Last accounts made up to 31 March 2019

    Confirmation statement
    申明信息

    Next statement date 9 October 2020
    due by 23 October 2020

    Last statement dated 9 October 2019

    Registered office address
    企業地址
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY City
    城市
    London
    Postcode
    郵編
    W6 0LY

    filing history(變更歷史)

    No.
    序號
    Date
    變更日期
    Description
    變更說明
    1
    2019-10-16
    Confirmation statement made on 9 October 2019 with updates
    2
    2019-10-16
    Accounts for a dormant company made up to 31 March 2019
    3
    2018-11-26
    Accounts for a dormant company made up to 31 March 2018
    4
    2018-10-18
    Confirmation statement made on 9 October 2018 with no updates
    5
    2017-12-07
    Accounts for a dormant company made up to 31 March 2017
    6
    2017-10-24
    Confirmation statement made on 9 October 2017 with no updates
    7
    2017-07-20
    Registered office address changed from 11 Russell Gardens Mews London W14 8EU to Charter House 3a Felgate Mews London W6 0LY on 20 July 2017
    8
    2016-10-24
    Accounts for a dormant company made up to 31 March 2016
    9
    2016-10-19
    Confirmation statement made on 9 October 2016 with updates
    10
    2015-12-10
    Accounts for a dormant company made up to 31 March 2015
    11
    2015-10-12
    Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1
    12
    2014-12-16
    Accounts for a dormant company made up to 31 March 2014
    13
    2014-12-16
    Appointment of Mr Christopher John Haywood Old as a director on 1 April 2013
    14
    2014-10-22
    Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1
    15
    2014-10-22
    Secretary's details changed for Ms Samantha Hall on 30 January 2014
    16
    2013-12-10
    Accounts for a dormant company made up to 31 March 2013
    17
    2013-10-21
    Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1
    18
    2012-12-10
    Accounts for a dormant company made up to 31 March 2012
    19
    2012-10-15
    Annual return made up to 9 October 2012 with full list of shareholders
    20
    2012-10-15
    Director's details changed for Mr Michael Grant Holt on 1 June 2012
    21
    2011-12-20
    Accounts for a dormant company made up to 31 March 2011
    22
    2011-10-31
    Annual return made up to 9 October 2011 with full list of shareholders
    23
    2011-02-02
    Registered office address changed from 12 Russell Gardens London W14 8EZ on 2 February 2011
    24
    2010-12-07
    Accounts for a dormant company made up to 31 March 2010
    25
    2010-10-25
    Annual return made up to 9 October 2010 with full list of shareholders

    officers(主要人員)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Role
    職務
    Appointed on
    任命時間
    Resigned on
    離職時間
    Nationality
    國籍
    Occupation
    1
    HALL, Samantha
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    Secretary
    2009-06-12
    -
    British
    Accounts Manager
    2
    HOLT, Michael Grant
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    Director
    2003-10-09
    -
    British
    Company Director
    3
    OLD, Christopher John Haywood
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    Director
    2013-04-01
    -
    British
    Chartered Surveyor
    4
    WATSON, Linda
    130 Penwith Road, London, SW18 4QE
    Secretary
    2003-10-09
    -
    -
    -
    5
    WILSON, Sarah Ann Louise
    23 Sherborne Avenue, Norwood Green, Southall, Middlesex, UB2 4HX
    Secretary
    2007-04-17
    -
    -
    -
    6
    SDG SECRETARIES LIMITED
    41 Chalton Street, London, NW1 1JD
    Nominee Secretary
    2003-10-09
    -
    -
    -
    7
    SDG REGISTRARS LIMITED
    41 Chalton Street, London, NW1 1JD
    Nominee Director
    2003-10-09
    -
    -
    -

    Persons with significant control(控制人)

    No.
    序號
    Name
    人員姓名
    Correspondence address
    通訊地址
    Notified on
    公告時期
    Date of birth
    出生日期
    Nationality
    國籍
    Occupation
    Resigned on
    辭職日期
    1
    Mr Michael Grant Holt
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    2016-04-06
    1959-07-01
    British
    -
    -

    Company details in the country of incorporation(主公司信息)

    No.
    序號
    Registration number
    注冊號碼
    Legal form
    企業類型
    Parent registry
    注冊機構
    Governing law
    政府法律
    Objects of the company
    運營范圍
    1
    -
    -
    -
    -
    -

    更多維度

    英國企業分析報告
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