CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD

Company number 11878694

2 active persons with significant control / 0 active statements

R. H. Lamyman Limited (Active)

• Correspondence address: Wilsford Heath Farm, Wilsford Heath, Ancaster, Grantham, Lincolnshire, England, NG32 3QD
• Notified on: 3 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Companies Register
• Registration number: 00854752
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Charterhouse Property Group Holdings Ltd (Active)

• Correspondence address: Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
• Notified on: 2 August 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12122046
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wilsford Estates Limited (Ceased)

• Correspondence address: Wilsfordheath Farm, Wilsford Heath, Ancaster, Grantham, England, NG32 3QD
• Notified on: 2 August 2019
• Ceased on: 3 August 2019
• Governing law: Comanies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Companies Registry
• Registration number: 7701028
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Charterhouse Investment (Pd) Limited (Ceased)

• Correspondence address: Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
• Notified on: 2 August 2019
• Ceased on: 2 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Register Of Companies
• Registration number: 8976484
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Charterhouse Property Group Llp (Ceased)

• Correspondence address: Charter House, 3a Felgate Mews, London, England, W6 0LY
• Notified on: 13 March 2019
• Ceased on: 2 August 2019
• Governing law: England
• Legal form: Llp
• Place registered: United Kingdom
• Registration number: Oc422860
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm