ONE CHARTERHOUSE STREET LIMITED
Company is dissolved
General Information
NAME
ONE CHARTERHOUSE STREET LIMITED
COMPANY NUMBER
05211622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/2004
(20 years and 2 months old)
WEBSITE
1VICTORIASTREET.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6SA
Telephone: 02072156789
TPS: No
1 Charterhouse Street
London
EC1N 6SA
Telephone: 72156789
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 11/03/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
Credit Risk Overview
Want to learn more about ONE CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CHARTERHOUSE STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1960 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 11/03/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 18/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 29/03/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/03/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 07/03/2022 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 10/02/2022 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 24/12/2021 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 23/12/2021 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 08/05/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | Emma Callister (919056831) has left the board |
| 18/12/2018 | Alec George Berber (905805686) has left the board |
| 12/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Edoardo Collevecchio (922854357) has left the board |
| 01/02/2018 | New Board Member Karen Ashcroft (924258688) Appointed |
| 29/12/2017 | Pollyanna Mary Carr (924129066) has left the board |
| 29/12/2017 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 20/12/2017 | New Board Member Pollyanna Mary Carr (924129066) Appointed |
| 18/12/2017 | Thomas Hamilton Claiborne (909970906) has left the board |
| 07/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Edoardo Collevecchio (922854357) Appointed |
| 06/04/2017 | Richard Michael Dewes (911133153) has left the board |
| 04/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 28/08/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 21/02/2013 | New Annual Return filed |
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