Menna Overview
Here’s a quick overview of CHARLES II PLACE MANAGEMENT (1991) LIMITED 👀 — a London based business that started in 1991.
CHARLES II PLACE MANAGEMENT (1991) LIMITED
- Company statusactive
- Company No02581633
- Age35 years 5 months Incorporated 12 February 1991
- Officers5
Address
20 Red Lion Street Fourth Floor, 20 Red Lion Street, London, WC1R 4PQ, United Kingdom
CHARLES II PLACE MANAGEMENT (1991) LIMITED is an active company incorporated on 12 February 1991 and based in London, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Apr 2017
Confirmation Statement With No Updates
9 Years Ago on 21 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 May 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM BARTHOLOMEW LIMITED | corporate secretary | 14 Jun 2025 | |
| CARR, Brian Russell | director | Apr 1947 | 13 Jun 2005 |
| FERGUSON, Henry Taylor | director | Jan 1972 | 12 Nov 2019 |
| FORREST, Ronald William | director | Jun 1942 | 22 Nov 2000 |
| SCOTT, James Jervoise, Sir | director | Oct 1952 | 22 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Company Secretary Peter Stanley Mielewczyk | Jan 1967 | 12 May 2016 |
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Here’s a quick overview of CHARLES II PLACE MANAGEMENT (1991) LIMITED 👀 — a London based business that started in 1991.