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80 Charlotte Street Limited, W1S 2ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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80 CHARLOTTE STREET LIMITED

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

This company is commonly known as 80 Charlotte Street Limited. The company was founded 7 years ago and was given the registration number 10579271. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:80 CHARLOTTE STREET LIMITED
Company Number:10579271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Savile Row, London, United Kingdom, W1S 2ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Savile Row, London, United Kingdom, W1S 2ER

Secretary02 October 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director01 March 2021Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Secretary24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active
25 Savile Row, London, United Kingdom, W1S 2ER

Director24 January 2017Active

People with Significant Control

Derwent London Plc
Notified on:24 January 2017
Status:Active
Country of residence:United Kingdom
Address:25 Savile Row, London, United Kingdom, W1S 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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