This company is commonly known as 25 Charles Street Freehold Limited. The company was founded 23 years ago and was given the registration number 04143588. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 25 CHARLES STREET FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04143588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT | Corporate Secretary | 08 February 2002 | Active |
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 09 December 2021 | Active |
| 25, Charles Street, London, United Kingdom, W1J 5EB | Director | 20 January 2022 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 15 July 2022 | Active |
| 25f, Charles Street, London, W1J 5DE | Director | 04 September 2009 | Active |
| Flat 1 56 Hans Place, London, SW1X 0AD | Secretary | 18 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 18 January 2001 | Active |
| 25c Charles Street, London, W1J 5DT | Director | 04 September 2009 | Active |
| 25c Charles Street, London, W1J 5DT | Director | 08 August 2006 | Active |
| Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET | Director | 18 January 2001 | Active |
| 25a Charles Street, London, W1J 5DT | Director | 18 January 2001 | Active |
| Flat E, 25 Charles Street, London, United Kingdom, W1J 5DT | Director | 31 December 2013 | Active |
| 25e, Charles Street, London, W1J 5DT | Director | 04 September 2009 | Active |
| 14 Garrick Street, London, WC2E 9SA | Director | 04 September 2009 | Active |
| 14 Garrick Street, London, WC2E 9SA | Director | 18 January 2001 | Active |
| 6, Arlington Street, London, United Kingdom, SW1A 1RE | Director | 06 July 2016 | Active |
| 1 Christopher Street Apt 5e, New York, Usa, | Director | 04 September 2009 | Active |
| Flat C, 25 Charles Street, London, W1X 7HD | Director | 18 January 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 18 January 2001 | Active |
| 25 Charles Street, London, W1J 5DT | Director | 18 January 2001 | Active |
| The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ | Director | 04 September 2009 | Active |
| 73, Brook Street, London, United Kingdom, W1K 4HX | Director | 14 February 2014 | Active |
| Flat D, 25 Charles Street, London, W1J 5DT | Director | 04 September 2009 | Active |
| Flat D, 25 Charles Street, London, W1J 5DT | Director | 15 January 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
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