GREAT CHARLES STREET LIMITED
Active - Accounts Filed
General Information
NAME
GREAT CHARLES STREET LIMITED
COMPANY NUMBER
08320945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
06/12/2012
(11 years and 11 months old)
WEBSITE
greatcharlesstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT CHARLES STREET JV COMPANY LIMITED | N/A | N/A |
| GREAT CHARLES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
Credit Risk Overview
Want to learn more about GREAT CHARLES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREAT CHARLES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREAT CHARLES STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
04/01/2019 - Present (5 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
16/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 197 Past: 255 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
|
10/09/2023 - Present (1 years and 2 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 28 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREAT CHARLES STREET JV COMPANY LIMITED | N/A | N/A |
| GREAT CHARLES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 11/01/2024 | Simon Derwood Auston Drewett (919520708) has left the board |
| 11/01/2024 | New Board Member James William McGowan (927574324) Appointed |
| 08/10/2023 | New Accounts filed |
| 14/09/2023 | Carol Ann Rotsey (929153522) has left the board |
| 14/09/2023 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 23/12/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 23/12/2022 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 23/12/2022 | Neil David Townson (904632053) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 02/02/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 01/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 01/02/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 01/02/2022 | New Board Member Carol Ann Rotsey (929153522) Appointed |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 27/12/2021 | New Board Member Carol Ann Rotsey (929153522) Appointed |
| 27/12/2021 | Paul Justin Windsor (921043091) has left the board |
| 27/12/2021 | New Board Member Neil David Townson (904632053) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | Simon Derwood Auston Drewett (927508838) has left the board |
| 13/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 09/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 09/10/2020 | New Board Member Simon Derwood Auston Drewett (927508838) Appointed |
| 07/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 30/04/2019 | CRESTBRIDGE UK LIMITED (925766417) has left the board |
| 19/04/2019 | New Company Secretary CRESTBRIDGE UK LIMITED (925766417) Appointed |
| 15/02/2019 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 01/02/2019 | Paul Justin Windsor (925455735) has left the board |
| 01/02/2019 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 25/01/2019 | New Board Member John Anthony Dunkerley (925455762) Appointed |
| 25/01/2019 | Change in Reg. Office |
| 25/01/2019 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 25/01/2019 | New Board Member Paul Justin Windsor (925455735) Appointed |
| 25/01/2019 | New Board Member John Paul Caddick (922116634) Appointed |
| 25/01/2019 | Peter Stuart Graham (910372511) has left the board |
| 25/01/2019 | James Howarth (917418433) has left the board |
| 04/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
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