Third Charles Investments Limited

General information

Name:

Third Charles Investments Ltd

Office Address:

Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London

Number: 01294893

Incorporation date: 1977-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is January 19, 1977. Started under no. 01294893, this firm is registered as a Private Limited Company. You may visit the main office of the company during office times under the following address: Freshwater House 158-162 Shaftesbury Avenue, WC2H 8HR London. This firm's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Third Charles Investments Ltd released its account information for the period that ended on Saturday 31st December 2022. The most recent annual confirmation statement was released on Monday 19th June 2023.

Due to the following company's constant growth, it became imperative to find other directors: David D. and Benzion F. who have been collaborating since June 1991 to exercise independent judgement of the following firm. In order to provide support to the directors, this particular firm has been using the skills of Martin B. as a secretary since the appointment on September 30, 2020.

Financial data based on annual reports

Company staff

Martin B.

Role: Secretary

Appointed: 30 September 2020

Latest update: 16 February 2024

James S.

Role: Secretary

Appointed: 30 September 2020

Latest update: 16 February 2024

David D.

Role: Director

Appointed: 20 June 1991

Latest update: 16 February 2024

Benzion F.

Role: Director

Appointed: 20 June 1991

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Avenue Properties (St. John's Wood) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 158-162 Shaftesbury Avenue, WC2H 8HR and was registered as a PSC under the reg no 817353.

Avenue Properties (St. John's Wood) Limited
Address: Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 817353
Notified on 6 April 2016
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 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Confirmation statement Miscellaneous Officers
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
47
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