CHARLES SQUARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Square Limited. The company was founded 10 years ago and was given the registration number 09311647. The firm's registered office is in LONDON. You can find them at 22-23 Little Portland Street, , London, . This company's SIC code is 62030 - Computer facilities management activities.
Company Information
Name | : | CHARLES SQUARE LIMITED |
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Company Number | : | 09311647 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 November 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62030 - Computer facilities management activities
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Office Address & Contact
Registered Address | : | 22-23 Little Portland Street, London, England, W1W 8BU |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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16, Charles Street, London, England, W1J 5DS | Director | 14 November 2014 | Active |
16, Charles Street, London, England, W1J 5DS | Director | 14 November 2014 | Active |
2, Portman Street, London, England, W1H 6DU | Director | 16 October 2017 | Active |
People with Significant Control
Mr Barry Stephen Maurice-Cohen |
Notified on | : | 16 October 2017 |
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Status | : | Active |
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Date of birth | : | June 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2, Portman Street, London, England, W1H 6DU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Gareth Robert Broekmann |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | September 1980 |
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Nationality | : | South African |
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Country of residence | : | England |
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Address | : | 16, Charles Street, London, England, W1J 5DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Craig Hugh Harris |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | April 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16, Charles Street, London, England, W1J 5DS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)