CHARTERHOUSE LEISURE LIMITED
Company number 02957612 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1994-08-11
- Registered office
- 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
- Postcode
- EC4R 9AN
- Capital
- 764,322 GBP
- Accounts category
- Group
- Charges
- 7 outstanding
Accounts
- Last made up to
- 2018-02-25
- Next due by
- 2020-02-26 Overdue
- Financial year end
- 27 February
Confirmation statement
- Last statement dated
- 2019-07-29
- Next due by
- 2020-09-09 Overdue
Nature of business (SIC)
- 56101 Licenced restaurants
Officers 1 current · 13 resigned
Group structure 2 subsidiaries
Controlled by SUNSHINE CAPITAL LIMITED — since 2018-05-04
-
ORGANIC VENTURERS LIMITED Liquidation
-
STATE OF THE ART RESTAURANTS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 5A HAMPTON ROAD HAMPTON HILL, MIDDLESEX, TW12 1JN | 2019-02-13 |
| VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG | 2011-07-27 |
| MENZIES CHARTERED ACCOUNTANTS, THE CHESTNUTS 18 EAST STREET, FARNHAM, SURREY GU9 7SD | 1999-10-12 |
| 16 BEDFORD STREET, LONDON, WC2E 9HF | 1995-06-08 |
The class of 1994
47%
of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2010-01-29
- Where
- City Of Bristol (3), Hampshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| BL121310 | City Of Bristol | Leasehold | 2010-01-29 | — |
| BL121311 | City Of Bristol | Leasehold | 2010-01-29 | — |
| BL121312 | City Of Bristol | Leasehold | 2010-01-29 | — |
| HP698729 | Hampshire | Leasehold | 2008-01-24 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.