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Summary

Contact details

Officers35

Insolvencies2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

CHARTERHOUSE DEVELOPMENT LIMITED

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is inactive

Private limited company

United Kingdom 29 Sep 1958 (66 years ago)

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Summary

NameCHARTERHOUSE DEVELOPMENT LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00611972
LEI Code
  • 213800GHHEIBHP9UCE47
Incorporation Date29 Sep 1958 (66 years ago) / 10 companies with the same date
Date dissolved25 Dec 2019 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressLONDON, HILL HOUSE, 1 LITTLE NEW STREET, EC4A 3TR

Officers

corporate

IndividualUnited Kingdom

HSBC INVESTMENT BANK HOLDINGS LIMITED

Person with significant control


Appointed on26 Oct 2016

individual

IndividualUnited Kingdom

Irvin, Crispin Robert John

Director


Appointed on05 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kershaw, Michael James

Director


Appointed on29 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gott, Sarah Caroline

Secretary


Appointed on17 Oct 2008

Resigned on29 Feb 2012

individual

IndividualUnited Kingdom

Black, Nicola Suzanne

Secretary


Appointed on20 Jun 2001

Resigned on06 Feb 2003

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Insolvencies

Document numberTypeFromPublish date
00611972-1members-voluntary-liquidation28 Sep 2018-
1members-voluntary-liquidation-28 Sep 2018

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Documents

DateNameTypeDocument
25 Dec 2019Gazette dissolved liquidationGAZ2View
25 Sep 2019Liquidation voluntary members return of final meetingLIQ13View
24 Oct 2018Change registered office address company with date old address new addressAD01View

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Identification numbers

Data from the LEI register
  • 213800GHHEIBHP9UCE47
  • Legal nameCHARTERHOUSE DEVELOPMENT LIMITED
  • Registration date12 Feb 2014
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jan 2020
  • Next renewal28 Feb 2016

Related companies by officers

Frequently asked questions

Where is CHARTERHOUSE DEVELOPMENT LIMITED's headquarters?

CHARTERHOUSE DEVELOPMENT LIMITED's headquarters is located at LONDON, HILL HOUSE, 1 LITTLE NEW STREET, EC4A 3TR

What is CHARTERHOUSE DEVELOPMENT LIMITED's industry?

CHARTERHOUSE DEVELOPMENT LIMITED is in the industry of Dormant Company

What year was CHARTERHOUSE DEVELOPMENT LIMITED started?

CHARTERHOUSE DEVELOPMENT LIMITED was started in 1958

What is the LEI number of CHARTERHOUSE DEVELOPMENT LIMITED?

CHARTERHOUSE DEVELOPMENT LIMITED LEI number is 213800GHHEIBHP9UCE47

Sources: Companies House