This company is commonly known as Fifth Charles Investments Limited. The company was founded 47 years ago and was given the registration number 01295017. The firm's registered office is in LONDON. You can find them at Freshwater House, 158-162 Shaftesbury Ave, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FIFTH CHARLES INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01295017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Freshwater House, 158-162 Shaftesbury Ave, London, WC2H 8HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Freshwater House, 158-162 Shaftesbury Ave, London, WC2H 8HR | Secretary | 30 September 2020 | Active |
| Freshwater House, 158-162 Shaftesbury Ave, London, WC2H 8HR | Secretary | 30 September 2020 | Active |
| Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR | Director | - | Active |
| Freshwater House, 158-162 Shaftesbury Ave, London, WC2H 8HR | Director | 01 September 2021 | Active |
| September Cottage, Hornash Lane, Ashford, TN26 1HY | Secretary | 20 August 2001 | Active |
| Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS | Secretary | - | Active |
| Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR | Director | - | Active |
| Daejan Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Other | Legacy. | Download |
| 2023-12-14 | Other | Legacy. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-05 | Officers | Change person director company with change date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
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