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22 ST. CHARLES SQUARE LIMITED

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

This company is commonly known as 22 St. Charles Square Limited. The company was founded 25 years ago and was given the registration number 03692558. The firm's registered office is in LONDON. You can find them at 22 St Charles Square, Kensington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 ST. CHARLES SQUARE LIMITED
Company Number:03692558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1999
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 St Charles Square, Kensington, London, W10 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 22 St. Charles Square, London, United Kingdom, W10 6EE

Secretary22 June 2022Active
Lower Ground Floor Flat, 22 St Charles Square, Ladbroke Grove, London, United Kingdom, W10 6EE

Director16 June 2016Active
Ground Floor Flat, 22 St Charles Square, London, W10 6EE

Director07 January 1999Active
14, Annadale Avenue, Fairview, Dublin, Ireland, 03 C2Y8

Director07 January 1999Active
The Old Rectory, Church Hill, East Ilsley, Newbury, Great Britain, RG20 7LP

Director15 June 2016Active
22 St Charles Square, Kensington, London, W10 6EE

Secretary23 March 2016Active
First Floor Flat, 22 St Charles Square, London, W10 6EE

Secretary07 January 1999Active
Second Floor Flat, 22 St Charles Square, London, W10 6EE

Secretary16 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 January 1999Active
Lower Ground Floor Flat, 22 St Charles Square, London, W10 6EE

Director07 January 1999Active
Second Floor Flat, 22 St Charles Square, London, W10 6EE

Director07 January 1999Active

People with Significant Control

Mrs Louise Roxane Cotier
Notified on:19 August 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:22, St. Charles Square, London, England, W10 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Johnston
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:First Floor Flat, 22 St. Charles Square, London, England, W10 6EE
Nature of control:
  • Significant influence or control
Katherine Abigail Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Ground Floor Flat, 22 St. Charles Square, London, England, W10 6EE
Nature of control:
  • Significant influence or control
Mr James Charles Cotier
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Lower Ground Floor Flat, 22 St. Charles Square, London, England, W10 6EE
Nature of control:
  • Significant influence or control
Mr William James Kernan
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Hill, Newbury, England, RG20 7LP
Nature of control:
  • Significant influence or control
Vivian Maria Kernan
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Hill, Newbury, England, RG20 7LP
Nature of control:
  • Significant influence or control
Mrs Louise Roxane Cotier
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Lower Ground Floor Flat, 22 St. Charles Square, London, England, W10 6EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

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

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