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9 ST CHARLES SQUARE LIMITED

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

This company is commonly known as 9 St Charles Square Limited. The company was founded 21 years ago and was given the registration number 04949846. The firm's registered office is in LONDON. You can find them at 9 St Charles Square, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 ST CHARLES SQUARE LIMITED
Company Number:04949846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 St Charles Square, London, W1D 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, 27 Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary04 November 2021Active
Ground Floor, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active
9 St Charles Square, 9 St. Charles Square, Flat D, London, England, W10 6EF

Director19 December 2022Active
Slades Farm House, Thorncombe Street, Bramley, Guildford, England, GU5 0LT

Director21 June 2019Active
Slades Farm House, Thorncombe Street, Bramley, Guildford, England, GU5 0LT

Director21 June 2019Active
Ground Floor, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active
9, St. Charles Square, Flat C, London, England, W10 6EF

Director07 June 2022Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Secretary31 October 2003Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary21 August 2019Active
9d, St. Charles Square, London, England, W10 6EF

Director21 November 2017Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Director31 October 2003Active
First Floor, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active
First Floor, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active
Second Floor, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active
9 St Charles Square, London, England, W10 6EF

Director01 August 2012Active
Basement Flat, 9 St Charles Square, London, W10 6EF

Director20 May 2004Active

People with Significant Control

Ms Pelin Martin
Notified on:10 September 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:15, Temple Road, London, England, W4 5NW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Elizabeth Ann Steel
Notified on:31 October 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:9, St Charles Square, London, W1D 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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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