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Charles Street Nominees 1 Limited, W1J 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES STREET NOMINEES 1 LIMITED

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

This company is commonly known as Charles Street Nominees 1 Limited. The company was founded 5 years ago and was given the registration number 11738222. The firm's registered office is in LONDON. You can find them at Hadleigh House 49 Charles Street, Mayfair, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHARLES STREET NOMINEES 1 LIMITED
Company Number:11738222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hadleigh House 49 Charles Street, Mayfair, London, United Kingdom, W1J 5EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hadleigh House, 49 Charles Street, Mayfair, London, United Kingdom, W1J 5EN

Director21 December 2018Active
Hadleigh House, 49 Charles Street, Mayfair, London, United Kingdom, W1J 5EN

Director21 December 2018Active

People with Significant Control

Hadleigh Private Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:Hadleigh House, 49 Charles Street, London, United Kingdom, W1J 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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