CHARLES II PLACE MANAGEMENT (1991) LIMITED - LONDON


Company Profile Company Filings

Overview

CHARLES II PLACE MANAGEMENT (1991) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARLES II PLACE MANAGEMENT (1991) LIMITED was incorporated 33 years ago on 12/02/1991 and has the registered number: 02581633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLES II PLACE MANAGEMENT (1991) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGH HOLBORN HOUSE FOURTH FLOOR
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR JAMES JERVOISE SCOTT Oct 1952 British Director 2000-11-22 CURRENT
MR RONALD WILLIAM FORREST Jun 1942 British Director 2000-11-22 CURRENT
MR HENRY TAYLOR FERGUSON Jan 1972 British Director 2019-11-12 CURRENT
MR BRIAN RUSSELL CARR Apr 1947 British Director 2005-06-13 CURRENT
MR PETER MIELEWCZYK Secretary 2011-05-10 CURRENT
MR MARTYN JOHN WHALEY Jan 1956 Director RESIGNED
MR PETER ALBERT TEMPERTON Jun 1935 British Director RESIGNED
SUSANNE MARTENSSON Jun 1969 Swedish Director 2000-11-22 UNTIL 2001-08-13 RESIGNED
MICHAEL SIDNEY LINNIT Feb 1942 British Director 2001-09-10 UNTIL 2010-03-22 RESIGNED
MR MICHAEL ANTHONY JORDAN Aug 1931 British Director 1991-03-12 UNTIL 1991-07-25 RESIGNED
ELIZABETH GULLICK Nov 1965 American Director 2000-11-22 UNTIL 2005-08-19 RESIGNED
MARTIN DOMINIC COSGROVE Aug 1937 British Director 1993-03-24 UNTIL 2000-11-22 RESIGNED
MR SIN BIN CHEAH Sep 1949 United Kingdom Director 1993-03-24 UNTIL 2000-11-22 RESIGNED
MR IAN BRINDLE Aug 1943 British Director 2010-10-14 UNTIL 2019-05-28 RESIGNED
MR MARTYN JOHN WHALEY Jan 1956 Secretary RESIGNED
MR ROBIN MICHAEL ADDY Jul 1942 Secretary 1991-03-12 UNTIL 1991-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Company Secretary Peter Stanley Mielewczyk 2016-05-12 1/1967 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLD STORAGE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STEPHENS ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HENRIETTA HOUSE LIMITED WINCHMORE HILL Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RECORD AUTOMATIC DOORS (UK) LIMITED FARNBOROUGH Dissolved... 43999 - Other specialised construction activities n.e.c.
PHOTEK LIMITED ST. LEONARDS-ON-SEA ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BELMONT & LOWE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LILYFORD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GLENEAGLES HOSPITAL (U.K.) LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
TOTEM TECHNOLOGY LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
CROPTHORNE PROPERTY MANAGEMENT (1997) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BARANWAY PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
THAMES STEAMERS LIMITED THAME Active MICRO ENTITY 50300 - Inland passenger water transport
HEMFIELD PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
STEPHENS GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
37 WINCHESTER STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
134 SHIRLAND ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BRITISH ANDROLOGY SOCIETY LEEDS Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
4 CURWEN ROAD FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BAROC HOUSE LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 31-12-2022 £51 equity
Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £51 equity
Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-27 31-12-2019 £51 equity
Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £51 equity
Charles II Place Management (1991) Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 £51 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHWOOD PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AFENTRA PLC LONDON ENGLAND Active GROUP 06100 - Extraction of crude petroleum
TEMPLAR COURT AND SQUIRE GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
APPLEYARDS LIMITED LONDON Active DORMANT 99999 - Dormant Company
AFENTRA (UK) LTD LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
KEA CONSULTANTS LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MILL HAMPSTEAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AFENTRA OVERSEAS LIMITED LONDON ENGLAND Active SMALL 06100 - Extraction of crude petroleum
KEA NEW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LESLIE CLARK CONSTRUCTION CONSULTANTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied