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Fifth Charles Investments Limited LONDON

Founded in 1977, Fifth Charles Investments, classified under reg no. 01295017 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 47 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely James S. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. At the moment there is one former director listed by the company - David D., who left the company on 1 September 2021. In addition, the company lists several former secretaries whose names might be found in the box below.

Fifth Charles Investments Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Ave
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01295017
Date of Incorporation Thu, 20th Jan 1977
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

James S.

Position: Director

Appointed: 01 September 2021

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Resigned: 01 September 2021

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Daejan Holdings Limited from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority Uk Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00305105
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 9th, January 2024 		Free Download (80 pages)

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