This company is commonly known as Charles Street Nominees Limited. The company was founded 17 years ago and was given the registration number 06246839. The firm's registered office is in LONDON. You can find them at 168 Ifield Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHARLES STREET NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06246839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 168 Ifield Road, London, England, SW10 9AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 168, Ifield Road, London, England, SW10 9AF | Director | 07 September 2015 | Active |
| 35 Elms Road, London, SW4 9ER | Secretary | 14 May 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 May 2007 | Active |
| Boxworth House, Boxworth, CB3 8LZ | Director | 14 May 2007 | Active |
| 35 Elms Road, London, SW4 9ER | Director | 14 May 2007 | Active |
| Mr Garyth Christopher Stone | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 168, Ifield Road, London, England, SW10 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2016-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-23 | Officers | Appoint person director company with name date. | Download |
| 2015-09-23 | Officers | Termination director company with name termination date. | Download |
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