CHARLES STREET VENTURES LTD
LONDON

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Company number 09353407
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address ADAM HOUSE 7 - 10 ADAM STREET, THE STRAND, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 14 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 VENTURES LTD are www.charlesstreetventures.co.uk, and www.charles-street-ventures.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 Ventures Ltd is a Private Limited Company. The company registration number is 09353407. Charles Street Ventures Ltd has been working since 12 December 2014. The present status of the company is Active. The registered address of Charles Street Ventures Ltd is Adam House 7 10 Adam Street The Strand London Wc2n 6aa. . MOOLENAAR, Lucien is a Director of the company. TINDALL, William Wk is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
MOOLENAAR, Lucien
Appointed Date: 12 December 2014
60 years old

Director
TINDALL, William Wk
Appointed Date: 12 December 2014
43 years old

Persons With Significant Control

Charles Street Strategic Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES STREET VENTURES LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
09 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 12 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
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted