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Charterhouse Nadia 3 Limited, Edinburgh

Charterhouse Nadia 3 Limited is a private limited company. Previously, it was called Mm&S (5471) Limited (it was changed on 2009-06-10). Situated at 16 Charlotte Square, Edinburgh EH2 4DF, this 15 years old company was incorporated on 2009-04-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the company: Simon C. (appointed on 10 May 2023), Mark B. (appointed on 01 February 2023). When it comes to the secretaries (1 in total), we can name: Andrew R. (appointed on 01 February 2023).
About
Name: Charterhouse Nadia 3 Limited
Number: SC358125
Incorporation date: 2009-04-14
End of financial year: 31 December
 
Address: 16 Charlotte Square
Edinburgh
EH2 4DF
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Charterhouse Nadia 2 Limited
6 April 2016
Address 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
Legal authority Law Of Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc358124
Nature of control: 75,01-100% shares

The date for Charterhouse Nadia 3 Limited confirmation statement filing is 2024-04-28. The most recent one was submitted on 2023-04-14. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Charterhouse Nadia 2 Limited who owns over 3/4 of shares. The corporate PSC can be reached at Charlotte Square, EH2 4DF Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts 		Free Download (23 pages)

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