45 St Charles Square Limited

General information

Name:

45 St Charles Square Ltd

Office Address:

45 St Charles Square London W10 6EN

Number: 04610465

Incorporation date: 2002-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04610465 17 years ago, 45 St Charles Square Limited is categorised as a Private Limited Company. The business official office address is 45 St Charles Square, London North Kensington. It known today as 45 St Charles Square Limited, was previously known as Likehome. The transformation has occurred in 2003-08-28. The firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. 2018-12-31 is the last time account status updates were filed.

In order to satisfy its customers, the following business is constantly improved by a team of two directors who are Ithaka R. and Carl A.. Their successful cooperation has been of crucial importance to this specific business since 2017-12-07.

Ithaka R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 45 St Charles Square Limited 2003-08-28
  • Likehome Limited 2002-12-06

Financial data based on annual reports

Company staff

Ithaka R.

Role: Director

Appointed: 07 December 2017

Latest update: 25 July 2019

Carl A.

Role: Director

Appointed: 06 December 2002

Latest update: 25 July 2019

People with significant control

Ithaka R.
Notified on 6 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francis R.
Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 26th, February 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
Company Age

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