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Nom

TWO Charterhouse Street Limited
Adresse
Flat 3
7 Netherton Grove
London
SW10 9TQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05211621 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hascombe & Valiant Stud Limited Status: Active Notified: 22/09/2017 Companies House Number: 09801885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Oppenheimer, Nicholas Frank Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 06/1945 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Slack, Mary Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2017 Date of Birth: 12/1943 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (4)

    Source: Companies House
    Lussier, Sophie Clare London, England Status: Active Notified: 20/09/2017 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Murphy, David John London, England Status: Active Notified: 19/01/2005 Date of Birth: 09/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Oppenheimer, Anthony Ernest London, England Status: Active Notified: 20/09/2017 Date of Birth: 06/1937 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Akshi London, England Status: Active Notified: 01/05/2023 Role: Secretary