CHARLOTTE STREET ESTATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHARLOTTE STREET ESTATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARLOTTE STREET ESTATE HOLDINGS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLOTTE STREET ESTATE HOLDINGS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208442. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLOTTE STREET ESTATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
REGAL HOUSE
LONDON
WC2E 8BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JAMES PRICE | Oct 1975 | English | Director | 2024-01-18 | CURRENT |
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2023-03-06 | CURRENT |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2023-03-06 | CURRENT |
| RUTH ELIZABETH PAVEY | Secretary | 2023-04-19 | CURRENT | ||
| THOMAS JAMES CHISNELL WELTON | Feb 1961 | British | Director | 2004-09-20 UNTIL 2023-03-06 | RESIGNED |
| MR CHRISTOPHER PETER ALAN WARD | Jan 1968 | British | Director | 2012-01-09 UNTIL 2023-12-22 | RESIGNED |
| MR SIMON JOHN QUAYLE | Apr 1958 | British | Director | 2004-09-20 UNTIL 2023-03-06 | RESIGNED |
| MR JONATHAN STEWART LANE | Nov 1945 | British | Director | 2004-09-20 UNTIL 2013-02-07 | RESIGNED |
| MR BRIAN BICKELL | Aug 1954 | British | Director | 2004-09-20 UNTIL 2023-03-06 | RESIGNED |
| PENELOPE RUTH THOMAS | Aug 1964 | British | Secretary | 2006-06-07 UNTIL 2020-02-03 | RESIGNED |
| JESSICA LOUISE MUNDY | Secretary | 2020-02-03 UNTIL 2023-09-07 | RESIGNED | ||
| MR BRIAN BICKELL | Aug 1954 | British | Secretary | 2004-09-20 UNTIL 2006-06-07 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-09-20 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-09-20 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shaftesbury Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |