1 CHARLES STREET LIMITED - MAYFAIR


Company Profile Company Filings

Overview

1 CHARLES STREET LIMITED is a Private Limited Company from MAYFAIR ENGLAND and has the status: Active.
1 CHARLES STREET LIMITED was incorporated 33 years ago on 13/09/1990 and has the registered number: 02539475. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

1 CHARLES STREET LIMITED - MAYFAIR

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 CHARLES STREET
MAYFAIR
LONDON
W1J 5DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI JALALI FARHANI Oct 1957 British Director 2005-07-07 CURRENT
MR AZAD BAKIR ALI COLA Mar 1979 British Secretary 2002-04-05 UNTIL 2005-07-07 RESIGNED
DAVID ALLAN COLLING British Secretary RESIGNED
MABEL ANNY ETCHIE British Secretary 1994-05-09 UNTIL 1996-03-22 RESIGNED
BAKIR ALI COLA Jun 1942 British Director 2002-04-05 UNTIL 2005-07-07 RESIGNED
JULIE LYNN HART British Secretary 1993-05-01 UNTIL 1994-05-06 RESIGNED
MR AZAD BAKIR ALI COLA Mar 1979 British Director 2002-04-05 UNTIL 2005-07-07 RESIGNED
MR PAUL ANTHONY DOOGE CAVE Oct 1941 Zambian Director 1997-03-27 UNTIL 2001-03-31 RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Director 1997-03-31 UNTIL 1999-03-31 RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Director 1999-04-01 UNTIL 2001-04-12 RESIGNED
CAVMONT & CO PLC Corporate Director RESIGNED
MR BARRY HOWARD WHITE Aug 1945 British Secretary 2001-04-12 UNTIL 2001-10-31 RESIGNED
NAJMAH MARGHOUBI Aug 1945 Iranian Secretary 2005-07-07 UNTIL 2006-11-13 RESIGNED
SHILO TAJDIN LADAK British Secretary 1996-03-22 UNTIL 2001-04-12 RESIGNED
DAVID ALLAN COLLING British Director RESIGNED
MR MARK CHARLES LOWE Dec 1960 British Director RESIGNED
NAJMH MARGHOUBI Aug 1925 Iranian Director 2001-04-01 UNTIL 2002-04-05 RESIGNED
RA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-13 UNTIL 2009-10-22 RESIGNED
PORTLAND REGISTRARS LIMITED Corporate Secretary 2001-10-31 UNTIL 2002-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mailmast Limited 2017-03-31 Mayfair   London Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFIC-ALCAN UK LIMITED WARRINGTON ENGLAND Active FULL 46750 - Wholesale of chemical products
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUSINESS ASSISTANCE SERVICES LIMITED Active MICRO ENTITY 69202 - Bookkeeping activities
CONSERVE CORPORATION LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
CAVMONT LEASING LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CONSERVE RENTALS & SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
YORK INVESTMENTS LTD MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
PARK LANE MEWS HOTEL LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
BELGRAVIA MEWS MANAGEMENT (TOPHAMS) LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KNIGHTSBRIDGE GREEN HOTEL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 55100 - Hotels and similar accommodation
BILLIONAIRE CAFE LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
JEWELS CAFE LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
BELGRAVIA HOTEL (LONDON) LIMITED MAYFAIR ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AMAFHHA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
COLONNADE (OPERATOR) LIMITED MAYFAIR ENGLAND Voluntary... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
AMAFHHAR LIMITED MAYFAIR ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
1_CHARLES_STREET_LIMITED - Accounts 2019-07-26 30-09-2018 £-1,813,028 equity
1_CHARLES_STREET_LIMITED - Accounts 2018-04-26 30-09-2017 £-1,686,150 equity
1_CHARLES_STREET_LIMITED - Accounts 2017-07-01 30-09-2016 £-1,559,273 equity
1_CHARLES_STREET_LIMITED - Accounts 2016-07-01 30-09-2015 £-1,434,645 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YORK INVESTMENTS OVERSEAS LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
YORK INVESTMENTS LTD MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLD AWARD CORPORATION LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELGRAVIA MEWS HOTEL LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MAILMAST LIMITED MAYFAIR ENGLAND Active DORMANT 99999 - Dormant Company
JEWELS CAFE LIMITED MAYFAIR ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
HADJAMAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores