Charterhouse Place Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 4 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 4 ceased records
Helical Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-15 · Ceased 2024-10-31
Source record 187247108Seaview Private Trust Company LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-15 · Ceased 2019-05-15
Source record 187302217Helical PlcCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-05-15 · Ceased 2019-05-15
Source record 194781490Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · Ceased 2019-05-15
Source record 194439607People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2024-11-01 · 1 yr
Show 7 historical appointments
MB
Matthew Bonning SnookResigned director
Resigned 2024-07-23 · Director
CorpHelical Registrars LimitedResigned secretary
Resigned 2019-05-15 · 5 yrs
TM
Timothy MurphyResigned director
Resigned 2019-05-15 · 5 yrs · Finance Director
GK
Gerald KayeResigned director
Resigned 2019-05-15 · 5 yrs · Chief Executive
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-08-17
DP
David PudgeResigned director
Resigned 2018-08-17 · Solicitor
AL
Adrian LevyResigned director
Resigned 2018-08-17 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active