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CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED - 62 Grosvenor Street, London, W1K 3JF, United Kingdom
Company Information
- Company registration number
- 00674041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62 Grosvenor Street
- London
- W1K 3JF 62 Grosvenor Street, London, W1K 3JF UK
Management
- Managing Directors
- COOK, Felix
- COROB, Alison Lavinia
- COROB, Laura Elaine
- HAJNAL, Joseph Vilmos
- WISEMAN, Stephen John
- Company secretaries
- BENTLEY, Simon Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-11-02
- Age Of Company 1960-11-02 63 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Corob Consolidated Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138004REB5BSF18CQ48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
✓
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CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Company Description
- CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00674041. Its current trading status is "live". It was registered 1960-11-02. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 62 Grosvenor Street .
Get CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charter House Square Finance Company Limited - 62 Grosvenor Street, London, W1K 3JF, United Kingdom
- 1960-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00674041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00674041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00674041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-08) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-11) - TM02
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accounts-with-accounts-type-small (2018-09-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-20) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-01-03) - 288c
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legacy (2008-01-02) - 363a
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keyboard_arrow_right 2007
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auditors-resignation-company (2007-03-10) - AUD
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legacy (2007-01-18) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
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miscellaneous (2007-03-22) - MISC
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-02-08) - 363s
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accounts-with-accounts-type-full (2005-11-04) - AA
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accounts-with-accounts-type-full (2005-01-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-04-28) - 288b
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keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-full (2003-10-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-01-04) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-12-24) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-03-24) - 288c
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legacy (2000-01-04) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-06) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-02-22) - 288c
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legacy (1999-01-11) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-01-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-01-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-26) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 363s
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accounts-with-accounts-type-full (1994-09-28) - AA
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legacy (1994-02-22) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-22) - 363s
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accounts-with-accounts-type-full (1992-10-02) - AA
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legacy (1992-06-27) - 403a
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legacy (1992-02-28) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-14) - 363a
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legacy (1991-12-23) - 287
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accounts-with-accounts-type-full (1991-10-08) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-10) - AA
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legacy (1990-04-10) - 363
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accounts-with-accounts-type-full (1990-01-17) - AA
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resolution (1990-10-25) - RESOLUTIONS
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keyboard_arrow_right 1989
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legacy (1989-10-06) - 288
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legacy (1989-09-27) - 363
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resolution (1989-09-26) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-05-18) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
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legacy (1988-09-30) - 288
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-06-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-10-16) - 288
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legacy (1987-05-19) - 403a
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legacy (1987-04-01) - 363
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legacy (1987-02-28) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-12) - AA
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keyboard_arrow_right 1960
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incorporation-company (1960-11-02) - NEWINC
