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SEVEN CHARLES STREET (FREEHOLD) LIMITED

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

This company is commonly known as Seven Charles Street (freehold) Limited. The company was founded 25 years ago and was given the registration number 03713779. The firm's registered office is in LONDON. You can find them at Harben House 13a Harben Parade, Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEVEN CHARLES STREET (FREEHOLD) LIMITED
Company Number:03713779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Harben House 13a Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Georges Road, Toorak 3142, Australia,

Director01 December 2017Active
C/O Baobab Family Office Limited, Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director08 June 2020Active
1, Rue Du Ténao, 98000, Monaco,

Director30 August 2018Active
Collins House, 32-38 Station Road, Gerrards Cross, United Kingdom, SL9 8EL

Corporate Secretary10 February 1999Active
Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL

Director02 May 2017Active
Flat B 7 Charles Street, London, W1

Director16 February 2007Active
Critchley, June Lane, Midhurst, GU29 9EL

Director30 January 2005Active
54, Baker Street, London, United Kingdom, W1U 7BU

Director14 September 2012Active
23 Kew Foot Road, Richmond, TW9 2SS

Director31 March 1999Active
Goodwood House, Chichester, PO18 0PY

Director18 April 2000Active
1, Rue Du Ténao, 98000, Monaco,

Director08 June 2020Active
Oak Bank, Courtenay Avenue, London, N6 4LR

Director21 May 2003Active
36 Mowbray Road, Edgware, HA8 8JQ

Director27 July 2000Active
95, Aldwych, London, United Kingdom, WC2B 4JF

Corporate Director18 April 2000Active
Collins House 32-38 Station Road, Gerrards Cross, SL9 8EL

Corporate Director10 February 1999Active

People with Significant Control

Mrs Silvia Marzocco Paracchini
Notified on:30 August 2018
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:Monaco
Address:1, Rue Du Ténao, 98000, Monaco,
Nature of control:
  • Voting rights 25 to 50 percent
Lord Edward Spencer Churchill
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Collins House 32-38 Station Road, Buckinghamshire, SL9 8EL
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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