Charlotte Street 2 Limited

General information

Name:

Charlotte Street 2 Ltd

Office Address:

1 Kings Avenue N21 3NA London

Number: 12254891

Incorporation date: 2019-10-10

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

12254891 is the registration number for Charlotte Street 2 Limited. The firm was registered as a Private Limited Company on 2019-10-10. The firm has been active on the market for 5 years. This business could be gotten hold of in 1 Kings Avenue in London. The main office's postal code assigned is N21 3NA. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2022-10-31 and the latest confirmation statement was filed on 2022-10-09.

There's 1 director now overseeing this limited company, namely Katarzyna T. who has been carrying out the director's assignments since 2019-10-10. The limited company had been managed by Antony A. until one year ago. Additionally another director, specifically Jignesh D. resigned in February 2020.

Financial data based on annual reports

Company staff

Katarzyna T.

Role: Director

Appointed: 02 March 2021

Latest update: 1 March 2024

People with significant control

Executives who control the firm include: Barbara Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antonis Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Barbara Y.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antonis Y.
Notified on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony A.
Notified on 10 February 2020
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jignesh D.
Notified on 10 October 2019
Ceased on 10 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 October 2023
Confirmation statement last made up date 09 October 2022
Annual Accounts
Start Date For Period Covered By Report 10 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 30th January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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