Charterhouse Square Nominees Limited

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dissolved
Unknown

Charterhouse Square Nominees Limited

00927703•Private Limited With Share Capital

62 Grosvenor Street, London, W1K3JF

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Incorporated

22/02/1968

Company Age

58 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Charterhouse Square Nominees Limited (00927703) is a private limited with share capital incorporated on 22/02/1968 (58 years old) and registered in london, W1K3JF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/02/1968
W1K3JF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
joseph vilmos hajnal
director
S
stephen john wiseman
director
F
felix cook
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:27-10-2007
Miscellaneous
Category:Miscellaneous
Date:22-03-2007
Auditors Resignation Company
Category:Auditors
Date:10-03-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Officers
Date:28-04-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:20-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:25-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:02-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:06-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1994
Legacy
Category:Annual Return
Date:20-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1993
Legacy
Category:Annual Return
Date:22-02-1993
Legacy
Category:Officers
Date:24-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1992
Legacy
Category:Annual Return
Date:06-03-1992
Legacy
Category:Address
Date:23-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1991
Legacy
Category:Annual Return
Date:14-08-1991
Resolution
Category:Resolution
Date:25-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1990
Legacy
Category:Annual Return
Date:10-04-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1990
Legacy
Category:Annual Return
Date:03-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1988
Legacy
Category:Annual Return
Date:29-01-1988
Legacy
Category:Capital
Date:22-12-1987
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1987
Legacy
Category:Annual Return
Date:26-11-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-1986

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2020
Filing Date24/06/2019
Latest Accounts31/12/2018

Trading Addresses

62 Grosvenor Street, London, W1K3JF

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Contact

62 Grosvenor Street, London, W1K3JF