CHARTERHOUSE DEVELOPMENT LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2017

Confirmation Statement Submitted 24 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 32 resigned

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						Status
Crispin Robert John Irvin	Director	British	England	48	5 Apr 2017	Active
Michael James Kershaw	Director	British	United Kingdom	74	29 Oct 2013	Active

Shareholders

Shareholders (1)


Hsbc Investment Bank Holdings Limited	100.0%	2	Ordinary	24 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Investment Bank Holdings Limited

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

CHARTERHOUSE DEVELOPMENT LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Dec 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Sept 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
24 Oct 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
19 Oct 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
19 Oct 2018	Resolution	Resolutions	View(1 page)