SECOND CHARLES INVESTMENTS LIMITED

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

This company is commonly known as Second Charles Investments Limited. The company was founded 47 years ago and was given the registration number 01294889. The firm's registered office is in LONDON. You can find them at Freshwater House, 158-162 Shaftesbury Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	SECOND CHARLES INVESTMENTS LIMITED
Company Number	:	01294889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR	Secretary	30 September 2020	Active
Freshwater House, 158-162 Shaftesbury Avenue, 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 Avenue, London, United Kingdom, WC2H 8HR	Director	-	Active
September Cottage, Hornash Lane, Ashford, TN26 1HY	Secretary	20 August 2001	Active
Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, CT5 2DS	Secretary	-	Active

People with Significant Control

Avenue Properties (St. John's Wood) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)