25 CHARLES STREET FREEHOLD LIMITED
KINGSTON UPON THAMES

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Company number 04143588
Status Active
Incorporation Date 18 January 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Robin Simon Leigh as a director on 6 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 25 CHARLES STREET FREEHOLD LIMITED are www.25charlesstreetfreehold.co.uk, and www.25-charles-street-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 25 Charles Street Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04143588. 25 Charles Street Freehold Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of 25 Charles Street Freehold Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. BROUGHTON, Alan is a Director of the company. HILL, Henry Peter is a Director of the company. LEIGH, Robin Simon is a Director of the company. PFETTEN, Jean Christophe Baron Von is a Director of the company. PHILION, Elizabeth is a Director of the company. RENKWITZ, Linda is a Director of the company. Secretary LAPSA, Christopher Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROUGHTON, Alan has been resigned. Director GRAHAM, Anthony Lawrence has been resigned. Director HAPPE, Rhiannon has been resigned. Director HILL, Laurence Walter has been resigned. Director LAPSA, Christopher Mark has been resigned. Director LAPSA, Christopher Mark has been resigned. Director LEIGH, Sarah Jane Eden has been resigned. Director LING, Sebastian Michael Humfrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERTENS, Alain has been resigned. Director NORTH, Robert Murray has been resigned. Director RENKWITZ, Linda has been resigned. The company operates in "Management of real estate on a fee or contract basis".


25 charles street freehold Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 08 February 2002
Director
BROUGHTON, Alan
Appointed Date: 04 September 2009
85 years old
Director
HILL, Henry Peter
Appointed Date: 31 December 2013
76 years old
Director
LEIGH, Robin Simon
Appointed Date: 06 July 2016
60 years old
Director
PFETTEN, Jean Christophe Baron Von
Appointed Date: 04 September 2009
58 years old
Director
PHILION, Elizabeth
Appointed Date: 14 February 2014
71 years old
Director
RENKWITZ, Linda
Appointed Date: 04 September 2009
74 years old

Resigned Directors

Secretary
LAPSA, Christopher Mark
Resigned: 08 February 2002
Appointed Date: 18 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
BROUGHTON, Alan
Resigned: 06 August 2009
Appointed Date: 08 August 2006
85 years old
Director
GRAHAM, Anthony Lawrence
Resigned: 01 September 2009
Appointed Date: 18 January 2001
80 years old
Director
HAPPE, Rhiannon
Resigned: 20 March 2006
Appointed Date: 18 January 2001
55 years old
Director
HILL, Laurence Walter
Resigned: 31 December 2013
Appointed Date: 04 September 2009
45 years old
Director
LAPSA, Christopher Mark
Resigned: 05 April 2012
Appointed Date: 04 September 2009
62 years old
Director
LAPSA, Christopher Mark
Resigned: 04 August 2009
Appointed Date: 18 January 2001
62 years old
Director
LEIGH, Sarah Jane Eden
Resigned: 30 August 2015
Appointed Date: 04 September 2009
63 years old
Director
LING, Sebastian Michael Humfrey
Resigned: 12 February 2003
Appointed Date: 18 January 2001
47 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
MERTENS, Alain
Resigned: 15 January 2003
Appointed Date: 18 January 2001
83 years old
Director
NORTH, Robert Murray
Resigned: 29 November 2012
Appointed Date: 04 September 2009
69 years old
Director
RENKWITZ, Linda
Resigned: 06 August 2009
Appointed Date: 15 January 2003
74 years old

25 CHARLES STREET FREEHOLD LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jul 2016
Appointment of Mr Robin Simon Leigh as a director on 6 July 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 no member list
22 Dec 2015
Termination of appointment of Sarah Jane Eden Leigh as a director on 30 August 2015
...
... and 62 more events
03 Apr 2001
New director appointed
03 Apr 2001
Registered office changed on 03/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
18 Jan 2001
Incorporation

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