Company information:
Charterhouse Mercantile Properties Limited (No: 02191363)
Address: 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
Status: Active
Incorporated: 11-Nov-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NIGEL ROBERT FLETCHER ( DOB: Sep-1958 From: May-2004 )
Current Director: NIGEL ROBERT FLETCHER ( DOB: Sep-1958 From: May-2004 )
Current Director: JOHN MICHAEL POLLEDRI ( DOB: Feb-1974 From: May-2004 )
Current Director: JOHN MICHAEL POLLEDRI ( DOB: Feb-1974 From: May-2004 )
Current Director: JOHN MICHAEL POLLEDRI ( DOB: Feb-1974 From: May-2004 )
Current Director: MICHAEL ANTHONY POLLEDRI ( DOB: Dec-1945 From: May-1991 )
Current Secretary: MICHAEL ANTHONY POLLEDRI ( DOB: Dec-1945 From: May-1992 )
Resigned Director: CHRISTOPHER JOHN ARMSTRONG ( DOB: Jan-1932 From: May-1991 To: Apr-1994 )
Resigned Director: ANTHONY RUSSELL CAMPLING ( DOB: Jul-1944 From: May-1991 To: Feb-2004 )
Resigned Secretary: RODNEY HART PELHAM ( DOB: Oct-1935 From: May-1991 To: May-1992 )
Persons of Significant Control:
Mr John Michael Polledri, 7 Crane Heights, Waterside Way, London, N17 9GE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50,50,50,50,50,50,50 |
| Current assets | 34,099 | 16,626 | 16,626 | 16,624 | 16,600 | 16,721 | 16,601 | 34099,16626,16626,16624,16600,16721,16601 |
| Current assets / Debtors | 34,073 | 16,600 | 16,600 | 16,600 | 16,600 | 16,600 | 16,600 | 34073,16600,16600,16600,16600,16600,16600 |
| Current assets / Cash at bank and on hand | 26 | 26 | 26 | 24 | 121 | 1 | 26,26,26,24,0,121,1 | |
| Net current assets (liabilities) | -84,471 | -87,746 | -89,929 | -92,897 | -95,080 | -97,905 | -99,945 | -84471,-87746,-89929,-92897,-95080,-97905,-99945 |
| Total assets less current liabilities | -84,421 | -87,696 | -89,879 | -92,847 | -95,030 | -97,855 | -99,895 | -84421,-87696,-89879,-92847,-95030,-97855,-99895 |
| Net assets (liabilities) | -132,421 | -135,696 | -137,879 | -141,347 | -143,530 | -146,355 | -148,395 | -132421,-135696,-137879,-141347,-143530,-146355,-148395 |
| Equity / share capital and reserves | -132,421 | -135,696 | -137,879 | -141,347 | -143,530 | -146,355 | -148,395 | -132421,-135696,-137879,-141347,-143530,-146355,-148395 |