This company is commonly known as Charlotte Properties (doughty Street) Limited. The company was founded 32 years ago and was given the registration number 02618037. The firm's registered office is in LONDON. You can find them at 34 Doughty Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED |
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Company Number | : | 02618037 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 1991 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34 Doughty Street, London, WC1N 2AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Doughty Street, London, WC1N 2AA | Secretary | 02 September 2014 | Active |
34, Doughty Street, London, United Kingdom, WC1N 2AA | Director | 18 January 2023 | Active |
33 Doughty Street, London, WC1N 2AA | Director | 10 August 2005 | Active |
32, Doughty Street, London, England, WC1N 2AA | Director | 24 April 2012 | Active |
34, Doughty Street, London, WC1N 2AA | Director | 06 June 1991 | Active |
34, Doughty Street, London, WC1N 2AA | Director | 01 September 2015 | Active |
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 06 June 1991 | Active |
34, Doughty Street, London, WC1N 2AA | Secretary | 06 June 1991 | Active |
33 Doughty Street, London, WC1N 2AA | Director | 09 September 1991 | Active |
34, Doughty Street, London, WC1N 2AA | Director | 10 August 2005 | Active |
34, Doughty Street, London, WC1N 2AA | Director | 06 June 1991 | Active |
34, Doughty Street, London, WC1N 2AA | Director | 30 May 2012 | Active |
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 06 June 1991 | Active |
Linda Eleanor Sayle & Alexei David Sayle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 34, Doughty Street, London, United Kingdom, WC1N 2AA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-12 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-29 | Officers | Appoint person director company with name date. | Download |
2023-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Document replacement | Second filing of annual return with made up date. | Download |
2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-15 | Annual return | Annual return company. | Download |
2016-06-21 | Officers | Appoint person director company with name date. | Download |
2016-06-21 | Officers | Termination director company with name termination date. | Download |
2016-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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