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Chartergate Estates Limited
01864336
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 16/11/1984
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Martin Charles Gibson
director · Since 20/11/1991
DIRECTOR
BRITISH · ENGLAND · Age 78
Also on 5 other boards
Mr Marcus Seymour Gibson
director · Since 14/08/2020
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 8 other boards
Persons with Significant Control
Fennbend Limited
75–100% shares
75–100% votes
Appoint directors
68, Grafton Way, London, W1T 5DS
Reg: 01483466 · Companies House · Limited
Notified 14/08/2025
Former PSCs
Mr Martin Charles Gibson
Ceased 14/08/2025
Charges1 outstanding
charge
outstanding
CLOSE BROTHERS LIMITED
Created 29/08/2003Registered 04/09/2003
charge
satisfied
CLOSE BROTHERS LIMITED
Created 28/06/2000Registered 05/07/2000Satisfied 02/10/2003
charge
satisfied
CLOSE BROTHERS LIMITED
Created 28/06/2000Registered 05/07/2000Satisfied 09/10/2003
charge
satisfied
CLOSE BROTHERS LIMITED
Created 15/07/1998Registered 24/07/1998Satisfied 23/12/2003
charge
satisfied
WINTRUST SECURITIES LIMITED
Created 23/04/1997Registered 30/04/1997Satisfied 02/10/2003