22 St. Charles Square Limited

General information

Name:

22 St. Charles Square Ltd

Office Address:

22 St Charles Square Kensington W10 6EE London

Number: 03692558

Incorporation date: 1999-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of 22 St. Charles Square Limited, a firm that is situated at 22 St Charles Square, Kensington, London. That would make twenty one years 22 St. Charles Square has existed in the UK, as it was established on Thu, 7th Jan 1999. The firm Companies House Reg No. is 03692558 and the zip code is W10 6EE. The firm's classified under the NACE and SIC code 98000 meaning Residents property management. The most recent filed accounts documents cover the period up to 2019-01-31 and the most current confirmation statement was submitted on 2019-08-10.

Because of this enterprise's constant expansion, it became vital to appoint other company leaders, among others: James C., William K., Katherine J. who have been collaborating since 2016 to promote the success of this limited company. What is more, the director's responsibilities are often backed by a secretary - Alan J., who was chosen by this limited company four years ago.

Company staff

James C.

Role: Director

Appointed: 16 June 2016

Latest update: 22 June 2020

William K.

Role: Director

Appointed: 15 June 2016

Latest update: 22 June 2020

Alan J.

Role: Secretary

Appointed: 23 March 2016

Latest update: 22 June 2020

Katherine J.

Role: Director

Appointed: 07 January 1999

Latest update: 22 June 2020

Alan J.

Role: Director

Appointed: 07 January 1999

Latest update: 22 June 2020

People with significant control

Executives who have control over the firm are as follows: Louise C. owns 1/2 or less of company shares. James C. has substantial control or influence over the company. Alan J. has substantial control or influence over the company.

Louise C.
Notified on 19 August 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alan J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Katherine J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
William K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Vivian K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Louise C.
Notified on 6 April 2016
Ceased on 18 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 24 August 2020
Confirmation statement last made up date 10 August 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/01/31 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
21
Company Age

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