Menna Overview
Here’s a quick overview of CHARCOAL MIDCO 2 LIMITED 👀 — a London based business that started in 2006.
CHARCOAL MIDCO 2 LIMITED
- Company statusactive
- Company No05934849
- Age19 years 10 months Incorporated 14 September 2006
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
CHARCOAL MIDCO 2 LIMITED is an active company incorporated on 14 September 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Legacy
1 Year Ago on 02 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 18 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 06 Jul 2022 | |
| Secure Income Reit Plc | 06 Apr 2016 | |
| Sir Theme Park Subholdco | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHARCOAL MIDCO 2 LIMITED 👀 — a London based business that started in 2006.