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Dato Capital United Kingdom

Charterhouse Square Nominees LTD

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Reports

Extended Company Report with Annual Accounts CHARTERHOUSE SQUARE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CHARTERHOUSE SQUARE NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00927703
Record last updated Wednesday, September 4, 2019 2:09:32 AM UTC
Official Address 62 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K3JF
Sector Non-trading companynon trading

Charts

Visits

CHARTERHOUSE SQUARE NOMINEES LIMITED (United Kingdom) Page visits 2024

Searches

CHARTERHOUSE SQUARE NOMINEES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Right To Appoint And Remove Directors
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Aug 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jan 2, 2008 Annual return Annual return
Registry Nov 20, 2007 Appointment of a director Appointment of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 27, 2007 Appointment of a director Appointment of a director
Registry Oct 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2007 Miscellaneous document Miscellaneous document
Registry Mar 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 19, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Feb 14, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Resignation of a director 9277... Resignation of a director 9277...
Registry Apr 23, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 23, 2003 Annual return Annual return
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jan 8, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jan 21, 1999 Annual return Annual return
Financials Oct 13, 1998 Annual accounts Annual accounts
Registry Jan 20, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jan 25, 1997 Annual return Annual return
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Feb 2, 1996 Annual return Annual return
Financials Sep 25, 1995 Annual accounts Annual accounts
Registry Jan 6, 1995 Annual return Annual return
Registry Jan 6, 1995 Director's particulars changed Director's particulars changed
Financials Sep 27, 1994 Annual accounts Annual accounts
Registry Jan 20, 1994 Annual return Annual return
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Director's particulars changed Director's particulars changed
Registry Feb 22, 1993 Annual return Annual return
Registry Nov 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1992 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Sep 23, 1992 Annual accounts Annual accounts
Registry Mar 6, 1992 Annual return Annual return
Registry Dec 23, 1991 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 8, 1991 Annual accounts Annual accounts
Registry Aug 14, 1991 Annual return Annual return
Registry Oct 25, 1990 S80a,252,366a,369 S80a,252,366a,369
Financials Oct 8, 1990 Annual accounts Annual accounts
Registry Apr 10, 1990 Annual return Annual return
Financials Jan 8, 1990 Annual accounts Annual accounts
Registry Oct 3, 1989 Annual return Annual return
Financials Sep 29, 1988 Annual accounts Annual accounts
Registry Jan 29, 1988 Annual return Annual return
Registry Dec 22, 1987 Wd ad --------- Wd ad ---------
Financials Dec 14, 1987 Annual accounts Annual accounts
Registry Nov 26, 1987 Annual return Annual return
Financials Jun 2, 1986 Annual accounts Annual accounts

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