CHARLES STREET STRATEGIC HOLDINGS LTD
LONDON

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Company number 09354411
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address ADAM HOUSE, 7 - 10 ADAM STREET, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 . The most likely internet sites of CHARLES STREET STRATEGIC HOLDINGS LTD are www.charlesstreetstrategicholdings.co.uk, and www.charles-street-strategic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Street Strategic Holdings Ltd is a Private Limited Company. The company registration number is 09354411. Charles Street Strategic Holdings Ltd has been working since 15 December 2014. The present status of the company is Active. The registered address of Charles Street Strategic Holdings Ltd is Adam House 7 10 Adam Street London Wc2n 6aa. . MOOLENAAR, Lucien is a Director of the company. TINDALL, William Wk is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOOLENAAR, Lucien
Appointed Date: 15 December 2014
60 years old
Director
TINDALL, William Wk
Appointed Date: 15 December 2014
43 years old

Persons With Significant Control

Mr Lucien Moolenaar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wk Tindall
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES STREET STRATEGIC HOLDINGS LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
24 Aug 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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