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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1960 (64 years ago)

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Summary

NameCHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00674041
LEI Code
  • 2138004REB5BSF18CQ48
Incorporation Date02 Nov 1960 (64 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REDRE****************

ActiveUnited Kingdom

CHART*******************************

ActiveUnited Kingdom

Contact details

Legal address62 GROSVENOR STREET, LONDON, W1K 3JF

Officers

corporate

IndividualUnited Kingdom

COROB CONSOLIDATED LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berg, Sylvia Pearl

Director


Resigned on23 Apr 2004

individual

IndividualUnited Kingdom

Corob, Sidney

Director


Resigned on22 Apr 2004

individual

IndividualUnited Kingdom

Bentley, Simon Neil

Secretary


Appointed on01 Oct 2018

individual

IndividualUnited Kingdom

Radford, James Gordon

Secretary


Resigned on01 Oct 2018

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Financial reports

YearFixed assetsTotal equityOther
2021940,227 GBP
(~$1,293,073)
-1,615,360 GBP
(~-$2,221,568)
View full report
2020926,318 GBP
(~$1,187,841)
-1,581,474 GBP
(~-$2,027,964)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
08 Sep 2022Accounts with accounts type smallAAView
22 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 2138004REB5BSF18CQ48
  • Legal nameCHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
  • Registration date16 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Jan 2019
  • Next renewal16 Oct 2018

Related companies by officers

Frequently asked questions

Where is CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED's headquarters?

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED's headquarters is located at 62 GROSVENOR STREET, LONDON, W1K 3JF

What is CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED's industry?

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED is in the industry of Activities of holding companies

What year was CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED started?

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED was started in 1960

What is the LEI number of CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED?

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED LEI number is 2138004REB5BSF18CQ48

Sources: Companies House