CHARLES STREET PROPERTIES LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
CHARLES STREET PROPERTIES LIMITED is a Private Limited Company from MILL HILL and has the status: Dissolved - no longer trading.
CHARLES STREET PROPERTIES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656379. The accounts status is FULL.
CHARLES STREET PROPERTIES LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04656379. The accounts status is FULL.
CHARLES STREET PROPERTIES LIMITED - MILL HILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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 |
---|---|---|
30 / 6 | 29/06/2018 |
Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
MILL HILL
LONDON
NW7 3SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT WILLIAM KNIGHT | Sep 1970 | British | Director | 2016-10-01 | CURRENT |
DOUGLAS IAIN CRICHTON LOWSON | Dec 1960 | British | Director | 2016-10-01 | CURRENT |
TERESA MARY PAYNE | May 1960 | British | Director | 2016-10-01 | CURRENT |
MR MARK ANDREW SHERFIELD | Apr 1962 | British | Director | 2015-04-01 | CURRENT |
MR ANDREW BUTTERWORTH | Jun 1964 | British | Director | 2014-06-27 | CURRENT |
MICHAEL ANTHONY HUTCHINSON | Secretary | 2016-10-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-04 UNTIL 2003-02-24 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-04 UNTIL 2003-02-24 | RESIGNED | ||
MR JOHN LESLIE WOSNER | Jun 1947 | British | Director | 2003-02-24 UNTIL 2005-03-31 | RESIGNED |
MR RICHARD SIDNEY BINT | Jun 1952 | British | Director | 2011-03-31 UNTIL 2015-03-31 | RESIGNED |
MR CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2003-02-24 UNTIL 2016-10-01 | RESIGNED |
IAN EDWARD MILLS | Jul 1948 | British | Director | 2007-10-09 UNTIL 2011-03-31 | RESIGNED |
RICHARD JOHN CREWDSON PEARSON | May 1940 | British | Director | 2003-02-24 UNTIL 2005-03-31 | RESIGNED |
MARTIN ROY GOODCHILD | Jan 1954 | British | Director | 2003-02-24 UNTIL 2015-04-01 | RESIGNED |
MR SIMON JAMES MICHAELS | Oct 1966 | British | Director | 2015-04-01 UNTIL 2016-10-01 | RESIGNED |
GRAHAM LOUIS BETTS | British | Secretary | 2003-02-24 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdo Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |