SEVEN CHARLES STREET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN CHARLES STREET MANAGEMENT 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 MANAGEMENT LIMITED was incorporated 46 years ago on 26/04/1977 and has the registered number: 01310595. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SEVEN CHARLES STREET MANAGEMENT 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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

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 JOHN ROSS KIRBY Aug 1947 Australian Director 2017-12-01 CURRENT
MR STEPHEN KOSEFF Jul 1951 South African Director 2020-06-08 CURRENT
MR PAOLO MARZOCCO Jul 1963 Italian Director 2020-06-08 CURRENT
MR BARRY ABRAHAM STIEFEL Dec 1949 German Director 1997-03-12 UNTIL 1997-07-16 RESIGNED
ARUNLEX LIMITED Corporate Director 2000-04-18 UNTIL 2015-01-20 RESIGNED
COUNTESS OF MARCH JANET ELIZABETH DUCHESS OF RICHMOND AND GORDON Dec 1961 British Director 1997-03-12 UNTIL 2003-05-21 RESIGNED
MICHAEL WILSON SMITH Mar 1945 Director 1993-05-04 UNTIL 1999-08-03 RESIGNED
JAYNE WOLPE Nov 1954 British Director RESIGNED
MONTAGUE SELWYN WOLPE Jan 1932 British Director RESIGNED
MICHAEL WILSON SMITH Mar 1945 Secretary 1993-05-04 UNTIL 1996-02-29 RESIGNED
PATRICIA NORRIS Secretary RESIGNED
JOAN LILIAN FRYETT Sep 1948 British Secretary 1996-02-29 UNTIL 1998-07-22 RESIGNED
INA ROKHSANA SANDMANN Dec 1970 British Director 2003-05-21 UNTIL 2006-09-27 RESIGNED
JAMIL NAM SHAMASH May 1944 British Director 2002-02-28 UNTIL 2007-07-03 RESIGNED
MR ALAN TAPNACK Jan 1947 British Director 1997-07-16 UNTIL 2005-05-18 RESIGNED
EDWARD LOUIS Jun 1930 Canadian Director 1997-03-12 UNTIL 2002-02-28 RESIGNED
ROSEMARY DRUMMOND Sep 1944 British Director 2005-01-30 UNTIL 2009-09-28 RESIGNED
JENNIFER ANNE LANE Oct 1952 British Director 1997-03-12 UNTIL 2005-01-30 RESIGNED
MR JOHN ALEXANDER GRIPTON Jun 1980 British Director 2012-09-14 UNTIL 2017-05-02 RESIGNED
CREMORNE NOMINEES LIMITED Corporate Secretary 1998-07-22 UNTIL 2016-07-31 RESIGNED
ROOP BHULLAR Apr 1977 British Director 2007-07-02 UNTIL 2013-03-18 RESIGNED
JOHN ARTHUR ANDERSON Feb 1950 British Director 1993-05-04 UNTIL 1996-02-29 RESIGNED
TIMOTHY JAMES ALLEN Mar 1963 British Director 2007-02-16 UNTIL 2012-09-14 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
ALEXANDRA HOUSE MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
HANGAR 6 (NORTH WEALD) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEALD AVIATION SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOWTEL LIMITED NEWBURY Active MICRO ENTITY 68100 - Buying and selling of own real estate
BASSANO LIMITED NORTH FINCHLEY Dissolved... DORMANT 5530 - Restaurants
LADYGROVE MANAGEMENT LIMITED ARUNDEL Active MICRO ENTITY 98000 - Residents property management
SEVEN CHARLES STREET (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WYBERTON HOUSE LIMITED CHICHESTER Active DORMANT 98000 - Residents property management
PRINCIPAL ADVISORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELLIOTT & JAMES LIMITED WEYBRIDGE Active DORMANT 68320 - Management of real estate on a fee or contract basis
SHILLING PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DAVER COURT RTM COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BURY HOUSE MANAGEMENT LIMITED CHICHESTER ENGLAND Active DORMANT 98000 - Residents property management
3FS AVIATION LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
3FS AVIATION HOLDINGS LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ABAMASKO LIMITED HARROW ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
BLENHEIM PROPERTY LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORK PROPERTY HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPEYSIDE GLENLIVET WATER COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 1598 - Produce mineral water, soft drinks

Free Reports Available

Report Date Filed Date of Report Assets
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-11 31-03-2023
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-03-2022
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 31-03-2021
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-07 31-03-2020
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-03-2018
Seven Charles Street Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017
Seven Charles Street Management Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016
Seven Charles Street Management Limited - Limited company - abbreviated - 11.9 2015-12-02 31-03-2015

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