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CHARTERS ESTATE AGENTS LIMITED

Active
06758915·incorporated 2008-11-26

CHARTERS ESTATE AGENTS LIMITED is an active UK private limited company, incorporated on 26 November 2008 at Companies House (number 06758915; OpenRegistry canonical ID GB-06758915-charters-estate-agents-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-26
Registered Address
70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHARTERS ESTATE AGENTS LIMITED

Filings

Check filing history of CHARTERS ESTATE AGENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHARTERS ESTATE AGENTS LIMITED has 1 person with significant control on file:

  • Lomond Property Lettings Limited (Scotland reg. Sc373580). Notified 2024-07-05.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Robert Stewart Mott born 1972 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2020-08-13.
    • Owns 50–75% of shares
  • Mr Gerard Colqhoun Price born 1964 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2019-05-31.
    • Owns 25–50% of shares
  • Mr Elliott Trodd born 1973 resident in United Kingdom, British national. Notified 2016-11-25. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Susan Price born 1975 resident in England, British national. Notified 2019-05-31. Ceased 2020-08-13.
    • Owns 25–50% of shares
  • Ceal Holdings Limited (United Kingdom reg. 12713294). Notified 2020-08-13. Ceased 2024-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CHARTERS ESTATE AGENTS LIMITED has previously traded as:

  • CHARTERS FINANCIAL SERVICES LIMITED (until 2012-11-21)

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06758915.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.