Menna Overview
Here’s a quick overview of 69 CHARLOTTE STREET LIMITED 👀 — a London based business that started in 2013.
69 CHARLOTTE STREET LIMITED
- Company statusactive
- Company No08776439
- Age12 years 8 months Incorporated 15 November 2013
- Officers3
Address
33 Cavendish Square, London, W1G 0PW, England
69 CHARLOTTE STREET LIMITED is an active company incorporated on 15 November 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 15 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 15 Nov 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRESHAM, Matthew Cornish | director | Oct 1976 | 15 Nov 2013 |
| HUNT, Harry Jonathan | director | Sep 1988 | 15 Nov 2013 |
| HUNT, Jonathan Michael | director | Jun 1953 | 15 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Hunt | Jun 1953 | 06 Apr 2016 |
| Mr Matthew Gresham | Oct 1976 | 06 Apr 2016 |
| Mr Harry Hunt | Sep 1988 | 06 Apr 2016 |
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GRESHAM, Matthew Cornish are mutual persons.
GRESHAM, Matthew Cornish are mutual persons.
GRESHAM, Matthew Cornish are mutual persons.
GRESHAM, Matthew Cornish are mutual persons.
GRESHAM, Matthew Cornish are mutual persons.
GRESHAM, Matthew Cornish, HUNT, Harry Jonathan are mutual persons.
GRESHAM, Matthew Cornish, HUNT, Harry Jonathan are mutual persons.
GRESHAM, Matthew Cornish are mutual persons.
HUNT, Harry Jonathan are mutual persons.
HUNT, Jonathan Michael are mutual persons.
HUNT, Jonathan Michael are mutual persons.
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GRESHAM, Matthew Cornish are mutual persons.
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GRESHAM, Matthew Cornish are mutual persons.
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GRESHAM, Matthew Cornish are mutual persons.
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Here’s a quick overview of 69 CHARLOTTE STREET LIMITED 👀 — a London based business that started in 2013.