SEVEN CHARLES STREET (FREEHOLD) LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN CHARLES STREET (FREEHOLD) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
SEVEN CHARLES STREET (FREEHOLD) LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03713779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SEVEN CHARLES STREET (FREEHOLD) 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
29 / 2 28/02/2023 30/11/2024

Registered Office

HARBEN HOUSE 13A HARBEN PARADE
LONDON
NW3 6LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACOPO MARZOCCO Oct 1988 Italian Director 2018-08-30 CURRENT
MR STEPHEN KOSEFF Jul 1951 South African Director 2020-06-08 CURRENT
MR JOHN ROSS KIRBY Aug 1947 Australian Director 2017-12-01 CURRENT
CREMORNE NOMINEES NO 2 LIMITED Corporate Director 1999-02-10 UNTIL 2000-12-04 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1999-02-10 UNTIL 2016-07-31 RESIGNED
ARUNLEX LIMITED Corporate Director 2000-04-18 UNTIL 2015-01-20 RESIGNED
INA ROKHSANA SANDMANN Dec 1970 British Director 2003-05-21 UNTIL 2006-09-27 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 2000-07-27 UNTIL 2005-05-18 RESIGNED
TIMOTHY JAMES ALLEN Mar 1963 British Director 2007-02-16 UNTIL 2012-09-14 RESIGNED
MR PAOLO MARZOCCO Jul 1963 Italian Director 2020-06-08 UNTIL 2024-01-15 RESIGNED
COUNTESS OF MARCH JANET ELIZABETH DUCHESS OF RICHMOND AND GORDON Dec 1961 British Director 2000-04-18 UNTIL 2003-05-21 RESIGNED
JENNIFER ANNE LANE Oct 1952 British Director 1999-03-31 UNTIL 2005-01-30 RESIGNED
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2012-09-14 UNTIL 2017-05-02 RESIGNED
ROSEMARY DRUMMOND Sep 1944 British Director 2005-01-30 UNTIL 2009-09-28 RESIGNED
MR ANDRIA ABASHIDZE Nov 1976 Georgian Director 2017-05-02 UNTIL 2018-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Silvia Marzocco Paracchini 2018-08-30 - 2021-05-24 2/1965 98000   Voting rights 25 to 50 percent
Lord Edward Spencer Churchill 2016-04-06 - 2018-08-30 8/1974 Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC 1 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
GUINNESS MAHON GROUP SERVICES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON TRUST CORPORATION LIMITED LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INVESTEC GROUP INVESTMENTS (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SEVEN CHARLES STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
GUINNESS MAHON GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
HEV (HOLDINGS) LIMITED OXFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTEC ASSET FINANCE PLC READING Active FULL 64910 - Financial leasing
INVESTEC GROUP (UK) LIMITED ABINGDON ... FULL 74990 - Non-trading company
EUROPEAN CAPITAL COMPANY LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GUINNESS MAHON HOLDINGS LIMITED OXFORD Dissolved... FULL 64205 - Activities of financial services holding companies
INVESTEC (UK) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
INVESTEC HOLDINGS (UK) LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
GLADEPARK DEVELOPMENTS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
EDGWARE ERUV COMMITTEE EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MITHRAS LEASING (NO.1) LTD LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
INVESTEC GRESHAM LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 28-02-2023 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 28-02-2022 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 29-02-2020 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 28-02-2018 £3,265 equity
Seven Charles Street (Freehold) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-01 28-02-2017 £3,265 equity
Seven Charles Street (Freehold) Limited - Limited company - abbreviated - 11.9 2015-12-02 28-02-2015 £3,265 equity
Seven Charles Street (Freehold) Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £3,265 equity

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