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CHARTERHOUSE PLACE LIMITED

Company number 11523086

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 October 2024

Helical Properties Limited Ceased

Correspondence address
5 Hanover Square, London, England, W1S 1HQ
Notified on
15 May 2019
Ceased on
31 October 2024
Governing law
Legal form
Place registered
Companies House - Cardiff
Registration number
00706716
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Seaview Private Trust Company Ltd Ceased

Correspondence address
Canons Court, 22 Victoria Street, City Of Hamilton, Bermuda, HM12
Notified on
15 May 2019
Ceased on
15 May 2019
Governing law
Legal form
Place registered
Government Of Bermuda
Registration number
47449
Incorporated in
Bermuda
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Helical Plc Ceased

Correspondence address
5 Hanover Square, London, United Kingdom, W1S 1HQ
Notified on
15 May 2019
Ceased on
15 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
156663
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Clifford Chance Nominees No.2 Limited Ceased

Correspondence address
10 Upper Bank Street, London, United Kingdom, E14 5JJ
Notified on
17 August 2018
Ceased on
15 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11032322
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors