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Nom

Charterhouse Real Estate Limited
Adresse
159 High Street
Barnet
EN5 5SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12014462 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Carnegie Investment Asset Management Limited Status: Active Notified: 23/05/2019 Companies House Number: 03530679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Savary, James Nicholas John Status: Active Notified: 23/05/2019 Date of Birth: 09/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    De Savary, Nicholas Charles Status: Active Notified: 23/05/2019 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    De Savary, James Nicholas John Barnet, Hertfordshire, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Savary, Lana Barnet, Hertfordshire, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Savary, Nicholas Charles Barnet, Hertfordshire, United Kingdom Status: Active Notified: 23/05/2019 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keefe, Joseph Barnet, Hertfordshire, United Kingdom Status: Active Notified: 23/05/2019 Role: Secretary