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2 ST CHARLES SQUARE FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 St Charles Square Freehold Limited. The company was founded 8 years ago and was given the registration number 10744606. The firm's registered office is in BROMLEY. You can find them at Devonshire House, 29/31 Elmfield Road, Bromley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:2 ST CHARLES SQUARE FREEHOLD LIMITED
Company Number:10744606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, United Kingdom, NW11 8NA

Director20 September 2023Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director20 September 2023Active
Garden Flat, 2 St. Charles Square, London, United Kingdom, W10 6EE

Secretary27 April 2017Active
Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT

Corporate Secretary15 April 2019Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director27 April 2017Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Director27 April 2017Active
61, Ladbroke Road, London, England, W11 3PD

Director10 January 2023Active

People with Significant Control

Miss Henrietta Cecilia Palmer
Notified on:27 April 2023
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Lawrence Martin
Notified on:27 April 2023
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:843, Finchley Road, London, United Kingdom, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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