CHARTER HOUSE PROPERTY DEVELOPMENT LTD

Company number 10622892 ·

Active

3 active / 1 ceased · persons with significant control

Bcl Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-05-17
Correspondence address
Unit 9, Alice Way, Hounslow Business Park, Hounslow, TW3 3UD, United Kingdom
Legal form
Limited

Bcl Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-19
Correspondence address
Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10973836
Country registered
England

Bcl Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-04-19
Correspondence address
Unit 9, Hounslow Business Park, Alice Way, Hounslow, TW3 3UD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10973836
Country registered
England

Ms Harpreet Kaur

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-16
Ceased on
2018-04-19
Date of birth
December 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
20, Cambridge Close, Hounslow, TW4 7BG, United Kingdom