69 CHARLOTTE STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number 08776439
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 087764390001 in full. The most likely internet sites of 69 CHARLOTTE STREET LIMITED are www.69charlottestreet.co.uk, and www.69-charlotte-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Charlotte Street Limited is a Private Limited Company. The company registration number is 08776439. 69 Charlotte Street Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of 69 Charlotte Street Limited is 15 Regent Street London Sw1y 4lr. . GRESHAM, Matthew Cornish is a Director of the company. HUNT, Harry Jonathan is a Director of the company. HUNT, Jonathan Michael is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GRESHAM, Matthew Cornish
Appointed Date: 15 November 2013
49 years old
Director
HUNT, Harry Jonathan
Appointed Date: 15 November 2013
37 years old
Director
HUNT, Jonathan Michael
Appointed Date: 15 November 2013
72 years old

Persons With Significant Control

Mr Jonathan Hunt
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Matthew Gresham
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Harry Hunt
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

69 CHARLOTTE STREET LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 May 2016
Satisfaction of charge 087764390001 in full
15 Apr 2016
Registration of charge 087764390002, created on 13 April 2016
15 Apr 2016
Registration of charge 087764390003, created on 13 April 2016
...
... and 1 more events
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
20 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
18 Mar 2014
Registration of charge 087764390001
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

69 CHARLOTTE STREET LIMITED Charges

13 April 2016
Charge code 0877 6439 0003
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
13 April 2016
Charge code 0877 6439 0002
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 69 charlotte street, london, W1T 4PJ…
14 March 2014
Charge code 0877 6439 0001
Delivered: 18 March 2014
Status: Satisfied on 14 May 2016
Persons entitled: Kleinwort Benson (Channel Islands) Limited
Description: F/H 69 charlotte street london t/no 254916. notification of…

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