Introduction
Watch Company
C
CHARTERHOUSE STRATEGIC LAND (2) LTD
CHARTERHOUSE STRATEGIC LAND (2) LTD is an active company incorporated on 11 March 2019 with the registered office located in Hammersmith. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHARTERHOUSE STRATEGIC LAND (2) LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11872815
LTD Company
Age
7 Years
Incorporated 11 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
Charter House 3a Felgate Mews Hammersmith, W6 0LY,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HESP, Thomas Charles Edward
ActiveFelgate Mews, LondonW6 0LY
Born July 1989
Director
Appointed 18 Feb 2025
HESP, Thomas Charles Edward
Felgate Mews, LondonW6 0LY
Born July 1989
Director
18 Feb 2025
Active
HOLT, Guy Michael, William
ActiveFelgate Mews, LondonW6 0LY
Born August 1989
Director
Appointed 18 Feb 2025
HOLT, Guy Michael, William
Felgate Mews, LondonW6 0LY
Born August 1989
Director
18 Feb 2025
Active
HOLT, Michael Grant
Active3a Felgate Mews, HammersmithW6 0LY
Born July 1959
Director
Appointed 11 Mar 2019
HOLT, Michael Grant
3a Felgate Mews, HammersmithW6 0LY
Born July 1959
Director
11 Mar 2019
Active
OLD, Christopher John Haywood
Active3a Felgate Mews, HammersmithW6 0LY
Born July 1981
Director
Appointed 11 Mar 2019
OLD, Christopher John Haywood
3a Felgate Mews, HammersmithW6 0LY
Born July 1981
Director
11 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3a Felgate Mews, HammersmithW6 0LY
Nature of Control
Significant influence or control as firm
Notified 11 Mar 2019
Charterhouse Strategic Land Ltd
3a Felgate Mews, HammersmithW6 0LY
Significant influence or control as firm
11 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020