ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Charterhouse Square Nominees Limited

Charterhouse Square Nominees Limited is a dissolved company incorporated on 22 February 1968 with the registered office located in London, Greater London. Charterhouse Square Nominees Limited was registered 57 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
00927703
Private limited company
Age
57 years
Incorporated 22 February 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Charterhouse Square Nominees Limited
Contact Update Details
Address
62 Grosvenor Street
London
W1K 3JF
Same address for the past 33 years
Telephone
02074994301
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Joseph Vilmos Hajnal
Director • Physicist • British • Lives in England • Born in Sep 1958
Felix Cook
Director • Teacher • British • Lives in England • Born in Feb 1946
Stephen John Wiseman
Director • Solicitor • British • Lives in England • Born in May 1953
Charterhouse Square Finance Company Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Charter House Square Finance Company Limited
Felix Cook, Joseph Vilmos Hajnal, and 1 more are mutual people.
Active
Corob Holdings Limited
Felix Cook, Joseph Vilmos Hajnal, and 1 more are mutual people.
Active
Corob Mayfair Properties Limited
Felix Cook, Joseph Vilmos Hajnal, and 1 more are mutual people.
Active
P.I.(1956)Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Monitor Property Investments Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob Consolidated Limited
Felix Cook and Joseph Vilmos Hajnal are mutual people.
Active
Ravendale Properties Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
Corob International Limited
Felix Cook and Stephen John Wiseman are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 15 Oct 2019
Application To Strike Off
6 Years Ago on 3 Oct 2019
James Gordon Radford Resigned
6 Years Ago on 2 Sep 2019
Micro Accounts Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
James Gordon Radford Resigned
7 Years Ago on 1 Oct 2018
Mr Simon Neil Bentley Appointed
7 Years Ago on 1 Oct 2018
Micro Accounts Submitted
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Dec 2017
Get Alerts
Get Credit Report
Discover Charterhouse Square Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 3 Oct 2019
Termination of appointment of James Gordon Radford as a director on 2 September 2019
Submitted on 2 Sep 2019
Micro company accounts made up to 31 December 2018
Submitted on 24 Jun 2019
Confirmation statement made on 16 December 2018 with no updates
Submitted on 18 Dec 2018
Appointment of Mr Simon Neil Bentley as a secretary on 1 October 2018
Submitted on 11 Oct 2018
Termination of appointment of James Gordon Radford as a secretary on 1 October 2018
Submitted on 11 Oct 2018
Micro company accounts made up to 31 December 2017
Submitted on 6 Sep 2018
Confirmation statement made on 16 December 2017 with no updates
Submitted on 20 Dec 2017
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs