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Charlwood Street Properties Limited, SW1V 2PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLWOOD STREET PROPERTIES LIMITED

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

This company is commonly known as Charlwood Street Properties Limited. The company was founded 36 years ago and was given the registration number 02198989. The firm's registered office is in LONDON. You can find them at 52 Moreton Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARLWOOD STREET PROPERTIES LIMITED
Company Number:02198989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:52 Moreton Street, London, United Kingdom, SW1V 2PB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Tachbrook Street, London, England, SW1V 2NE

Secretary20 June 2018Active
140, Tachbrook Street, London, England, SW1V 2NE

Director21 September 2023Active
140, Tachbrook Street, London, England, SW1V 2NE

Director24 September 2001Active
140, Tachbrook Street, London, England, SW1V 2NE

Director09 January 2006Active
38d Charlwood Street, London, SW1V 2DX

Secretary28 September 2001Active
2 Nepaul Road, London, SW11 2QQ

Secretary11 July 1998Active
38 Charlwood Street, London, SW1V 2DX

Secretary-Active
Marlborough House, 298 Regents Park Road, Finchley Central, England, N3 2UU

Secretary02 February 2011Active
38g Charlwood Street, London, SW1V 2DX

Secretary13 December 1996Active
38f Charlwood Street, London, SW1V 2DX

Secretary24 January 1996Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Secretary31 March 2008Active
Marlborough House, 298 Regents Park Road, London, N3 2UU

Corporate Secretary31 March 2008Active
72 Rochester Row, London, SW1P 1JU

Corporate Secretary28 January 2004Active
Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary28 January 2013Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary01 January 2016Active
40 Charlwood Street, London, SW1V 2DX

Director-Active
140, Tachbrook Street, London, England, SW1V 2NE

Director29 October 1996Active
38 Charlwood Street, London, SW1V 2DX

Director-Active
64 Hatton Place, 1a Poshan Road, Hong Kong, FOREIGN

Director-Active
38d Charlwood Street, London, SW1V 2DX

Director12 January 1999Active
2 Nepaul Road, London, SW11 2QQ

Director29 October 1996Active
38 Charlwood Street, London, SW1V 2DX

Director-Active
38d Charlwood Street, London, SW1V 2DX

Director11 February 1998Active
Flat E, 38 Charlwood Street, London, SW1V 2DX

Director12 December 2001Active
38 Charlwood Street, London, SW1V 2DX

Director-Active
301 Elizabeth Street, Penthouse G, New York, Usa, 10012

Director14 January 1998Active
38g Charlwood Street, London, SW1V 2DX

Director10 July 1998Active
40 Charlwood Street, London, SW1V 2DX

Director-Active
86 Bridge Street, Oxford, OX2 0BD

Director03 April 1992Active
40 Charlwood Street, London, SW1V 2DX

Director14 December 1994Active
38c Charlwood Street, London, SW1V 2DX

Director25 October 1995Active
52, Moreton Street, London, United Kingdom, SW1V 2PB

Director12 October 2009Active
38 Charlwood Street, London, SW1V 2DX

Director-Active
38g Charlwood Street, London, SW1V 2DX

Director-Active
52, Moreton Street, London, United Kingdom, SW1V 2PB

Director01 February 2019Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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