80 Charlotte Street Limited

General information

Name:

80 Charlotte Street Ltd

Office Address:

25 Savile Row W1S 2ER London

Number: 10579271

Incorporation date: 2017-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was founded is January 24, 2017. Started under number 10579271, the firm operates as a Private Limited Company. You may visit the main office of the company during business hours under the following address: 25 Savile Row, W1S 2ER London. The enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The most recent accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Saturday 15th April 2023.

According to this particular enterprise's executives data, since March 2021 there have been four directors to name just a few: Emily P., Damian W. and Nigel G.. Moreover, the director's assignments are regularly assisted with by a secretary - David L., who was chosen by this company 8 years ago.

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 18 November 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 18 November 2024

Damian W.

Role: Director

Appointed: 24 January 2017

Latest update: 18 November 2024

Nigel G.

Role: Director

Appointed: 24 January 2017

Latest update: 18 November 2024

Paul W.

Role: Director

Appointed: 24 January 2017

Latest update: 18 November 2024

People with significant control

The companies that control this firm include: Derwent London Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1S 2ER and was registered as a PSC under the registration number 01819699.

Derwent London Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01819699
Notified on 24 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

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Audit exemption subsidiary accounts made up to 2023-12-31 (AA)
filed on: 22nd, August 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
8
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