CHARLES STREET PROPERTIES LIMITED
LONDON SPEED 9504 LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 04656379
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 1 July 2016; Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of CHARLES STREET PROPERTIES LIMITED are www.charlesstreetproperties.co.uk, and www.charles-street-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Charles Street Properties Limited is a Private Limited Company. The company registration number is 04656379. Charles Street Properties Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Charles Street Properties Limited is 55 Baker Street London W1u 7eu. . HUTCHINSON, Michael Anthony is a Secretary of the company. BUTTERWORTH, Andrew is a Director of the company. KNIGHT, Scott William is a Director of the company. LOWSON, Douglas Iain Crichton is a Director of the company. PAYNE, Teresa Mary is a Director of the company. SHERFIELD, Mark Andrew is a Director of the company. Secretary BETTS, Graham Louis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BINT, Richard Sidney has been resigned. Director GOODCHILD, Martin Roy has been resigned. Director MICHAELS, Simon James has been resigned. Director MILLS, Ian Edward has been resigned. Director PEARSON, Richard John Crewdson has been resigned. Director STEWART, Calum William has been resigned. Director WOSNER, John Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHINSON, Michael Anthony
Appointed Date: 01 October 2016
Director
BUTTERWORTH, Andrew
Appointed Date: 27 June 2014
61 years old
Director
KNIGHT, Scott William
Appointed Date: 01 October 2016
55 years old
Director
LOWSON, Douglas Iain Crichton
Appointed Date: 01 October 2016
65 years old
Director
PAYNE, Teresa Mary
Appointed Date: 01 October 2016
65 years old
Director
SHERFIELD, Mark Andrew
Appointed Date: 01 April 2015
63 years old

Resigned Directors

Secretary
BETTS, Graham Louis
Resigned: 01 October 2016
Appointed Date: 24 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 04 February 2003
Director
BINT, Richard Sidney
Resigned: 31 March 2015
Appointed Date: 31 March 2011
73 years old
Director
GOODCHILD, Martin Roy
Resigned: 01 April 2015
Appointed Date: 24 February 2003
72 years old
Director
MICHAELS, Simon James
Resigned: 01 October 2016
Appointed Date: 01 April 2015
59 years old
Director
MILLS, Ian Edward
Resigned: 31 March 2011
Appointed Date: 09 October 2007
77 years old
Director
PEARSON, Richard John Crewdson
Resigned: 31 March 2005
Appointed Date: 24 February 2003
85 years old
Director
STEWART, Calum William
Resigned: 01 October 2016
Appointed Date: 24 February 2003
68 years old
Director
WOSNER, John Leslie
Resigned: 31 March 2005
Appointed Date: 24 February 2003
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Bdo Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STREET PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 4 February 2017 with updates
15 Feb 2017
Full accounts made up to 1 July 2016
31 Jan 2017
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
31 Jan 2017
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
04 Oct 2016
Appointment of Teresa Mary Payne as a director on 1 October 2016
...
... and 69 more events
23 Mar 2003
New director appointed
23 Mar 2003
New director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003
Company name changed speed 9504 LIMITED\certificate issued on 02/03/03
04 Feb 2003
Incorporation

CHARLES STREET PROPERTIES LIMITED Charges

14 July 2004
Legal charge
Delivered: 4 August 2004
Status: Satisfied on 2 October 2012
Persons entitled: National Westminster Bank PLC
Description: 159-169 (odd numbers) charles street, leicester LE1 1LD. By…

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