CHARTERHOUSE DEVELOPMENT LIMITED

Company number 00611972 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1958-09-29
Dissolved
2019-12-25
Registered office
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Postcode
EC4A 3TR
Capital
2 GBP
Accounts category
DORMANT
Charges
4 outstanding

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-04-10
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 2 current · 32 resigned

CHIEF FINANCIAL OFFICER Appointed 2017-04-05
CHIEF INVESTMENT OFFICER Appointed 2013-10-29

View all officers and resignations →

Group structure

Controlled by HSBC INVESTMENT BANK HOLDINGS LIMITED — since 2016-10-26

From persons-with-significant-control filings on the public register.

Previous registered addresses 5

AddressChanged on
8 CANADA SQUARE, LONDON, E14 5HQ2018-10-24
55 BASINGHALL STREET, LONDON, EC2V 5HD2002-07-04
85 WATLING STREET, LONDON, EC4M 9BX2001-07-05
7 LUDGATE BROADWAY, LONDON, EC4V 6DX1992-09-18
6 NEW BRIDGE STREET, LONDON, EC4V 6JH1987-05-08