GREAT CHARLES STREET OPCO (NOMINEE) LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT CHARLES STREET OPCO (NOMINEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREAT CHARLES STREET OPCO (NOMINEE) LIMITED was incorporated 1 years ago on 05/12/2022 and has the registered number: 14523415. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/09/2024.

GREAT CHARLES STREET OPCO (NOMINEE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 05/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BRIONY JAYNE REA Dec 1988 British Director 2023-08-10 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-09-01 CURRENT
MR JAMES WILLIAM MCGOWAN Jun 1974 British Director 2023-12-12 CURRENT
SCOTT EDWARD MCCLURE Jul 1979 British Director 2022-12-05 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-12-05 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2022-12-05 CURRENT
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-12-07 UNTIL 2023-12-12 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2022-12-05 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Charles Street Opco (General Partner) Limited 2022-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLES LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
KINGFISHER PROPERTY FINANCE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASHFORD (HC) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
GREGORY PARK HOLDING LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
PL HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DERBY BUSINESS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHALKY LANE LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
TESCO DEPOT PROPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (NOMINEE HOLDCO) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO DEPOT PROPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO ATRATO (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO NAVONA PL PROPCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO NAVONA (NOMINEE 1) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO NAVONA (NOMINEE 2) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FSHNY (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
BEITH STREET PROPCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EJLSHM TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EJLSHM FUNDING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LONDON EAST CITY HOTEL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
HEVF 3 SELF STORAGE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DV5 (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HEPP NEWCASTLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HEPP BRISTOL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HECF UK REIT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
HWANHOI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods