CHARLES SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5DS

Company number 09311647
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 16 CHARLES STREET, LONDON, ENGLAND, W1J 5DS
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Craig Hugh Harris on 23 February 2016. The most likely internet sites of CHARLES SQUARE LIMITED are www.charlessquare.co.uk, and www.charles-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Charles Square Limited is a Private Limited Company. The company registration number is 09311647. Charles Square Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Charles Square Limited is 16 Charles Street London England W1j 5ds. . BROEKMANN, Gareth Robert is a Director of the company. HARRIS, Craig Hugh is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Director
BROEKMANN, Gareth Robert
Appointed Date: 14 November 2014
45 years old
Director
HARRIS, Craig Hugh
Appointed Date: 14 November 2014
47 years old

Persons With Significant Control

Mr Craig Hugh Harris
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Robert Broekmann
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES SQUARE LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Director's details changed for Craig Hugh Harris on 23 February 2016
23 Feb 2016
Director's details changed for Gareth Robert Broekmann on 23 February 2016
23 Feb 2016
Registered office address changed from David Graham Associates 81 Joel Street Northwood Hills Middlesex HA6 1LL to 16 Charles Street London W1J 5DS on 23 February 2016
03 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1,000

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