CHARLWOOD STREET PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLWOOD STREET PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLWOOD STREET PROPERTIES LIMITED was incorporated 36 years ago on 26/11/1987 and has the registered number: 02198989. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHARLWOOD STREET PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRY Secretary 2018-06-20 CURRENT
JUAN LLADO Feb 1972 Spanish Director 2001-09-24 CURRENT
LUCY EDWINA SAVORY Nov 1981 British Director 2006-01-09 CURRENT
MR STEVEN REHMSTEDT BLAESS Oct 1969 British Director 2023-09-21 CURRENT
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD Mar 1970 British Director RESIGNED
JAMIE CHARLES SMITH Nov 1971 British Director 2000-03-07 UNTIL 2005-09-30 RESIGNED
IAN RICHARD LAMACRAFT Apr 1965 British Director RESIGNED
JAMES LOW MACALLAN Oct 1949 British Director 2002-12-08 UNTIL 2019-02-01 RESIGNED
DAVID ROBERT PAUL HILL Apr 1967 British Director 1995-10-25 UNTIL 2000-03-07 RESIGNED
JOHN ARTHUR ANNESLEY GOODALL Aug 1965 British Director 1994-12-14 UNTIL 2007-11-23 RESIGNED
ELIZABETH MORWENNA SAUNDERS GOODALL Aug 1965 British Director 1992-04-03 UNTIL 1994-12-14 RESIGNED
MR MICHAEL CHARLES NOEL FULTON Sep 1960 British Director RESIGNED
LADY LAURA FORTESCUE GORE Jun 1975 British Director 1998-07-10 UNTIL 2005-05-27 RESIGNED
ANTONIA KHAYATT Feb 1978 British Director 2009-10-12 UNTIL 2020-04-06 RESIGNED
TERENCE ROBERT WHITE Secretary 2008-03-31 UNTIL 2011-02-01 RESIGNED
ANDREW ROBERT WALTON Oct 1965 British Secretary 1996-01-24 UNTIL 1996-12-13 RESIGNED
THE HONOURABLE PHILIPPA PATRICIA LENNOX-BOYD Mar 1970 British Secretary 1996-12-13 UNTIL 1998-07-10 RESIGNED
KELLY HOBBS Secretary 2011-02-02 UNTIL 2012-12-31 RESIGNED
EDWARD RAYMOND CARBUTT Mar 1940 British Secretary RESIGNED
MICHAEL GEORGE BROWN Jan 1966 British Secretary 1998-07-11 UNTIL 2001-09-28 RESIGNED
ANNABEL SUZANNE DE GONVILLE BROMHEAD Feb 1973 British Secretary 2001-09-28 UNTIL 2004-01-28 RESIGNED
MICHAEL GEORGE BROWN Jan 1966 British Director 1996-10-29 UNTIL 2001-09-28 RESIGNED
MORETONS CORPORATE SERVICES LIMITED Corporate Secretary 2004-01-28 UNTIL 2009-03-31 RESIGNED
UNITED COMPANY SECRETARIES Corporate Secretary 2013-01-28 UNTIL 2016-01-01 RESIGNED
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate Secretary 2016-01-01 UNTIL 2018-07-20 RESIGNED
ELISABETH MORWENNA SAUNDERS WAREHAM Aug 1965 British Director 2009-10-12 UNTIL 2019-04-12 RESIGNED
JUSTIN CHARLES AINLEY Mar 1965 British Director RESIGNED
EVELINE ROSEANNE BARRY Jan 1971 British Director 1996-10-29 UNTIL 2023-07-05 RESIGNED
DAVID ALAN BAWDEN Jan 1960 British Director RESIGNED
JOHN RICHARD WILLIAM BRIMACOMBE May 1956 British Director RESIGNED
MRS FIONA ANN MACALLAN Apr 1963 British Director 2019-02-01 UNTIL 2023-01-13 RESIGNED
EDWARD RAYMOND CARBUTT Mar 1940 British Director RESIGNED
JAMES MICHAEL EDWARD CARBUTT Oct 1972 British Director 1998-02-11 UNTIL 1999-01-11 RESIGNED
ALEXANDRA KATHERINE CARR Apr 1977 British Director 2001-12-12 UNTIL 2007-11-16 RESIGNED
ANNABEL SUZANNE DE GONVILLE BROMHEAD Feb 1973 British Director 1999-01-12 UNTIL 2004-01-28 RESIGNED
MATTHEW WILLIAM MONTEITH DOULL Sep 1969 British Director 1998-01-14 UNTIL 2001-09-24 RESIGNED
ANDREW ROBERT WALTON Oct 1965 British Director 1994-12-14 UNTIL 1996-12-13 RESIGNED
CRABTREE PM LIMITED Corporate Secretary 2008-03-31 UNTIL 2012-12-24 RESIGNED
CHARLES MARTIN CRAWSHAY Apr 1969 British Director RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2023-11-28 31-03-2023 £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2022-11-25 31-03-2022 £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2021-12-02 31-03-2021 £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2021-02-23 31-03-2020 £8 Cash £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2019-12-03 31-03-2019 £8 Cash £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2018-10-10 31-03-2018 £8 Cash £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2017-11-03 31-03-2017 £8 Cash £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2016-10-22 31-03-2016 £8 Cash £8 equity
Dormant Company Accounts - CHARLWOOD STREET PROPERTIES LIMITED 2015-09-29 31-03-2015 £8 Cash £8 equity

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