45 St Charles Square Limited


Founded in 2002, 45 St Charles Square, classified under reg no. 04610465 is an active company. Currently registered at 45 St Charles Square W10 6EN, the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018. Since Thu, 28th Aug 2003 45 St Charles Square Limited is no longer carrying the name Likehome.

The firm has 2 directors, namely Ithaka R., Carl A.. Of them, Carl A. has been with the company the longest, being appointed on 6 December 2002 and Ithaka R. has been with the company for the least time - from 7 December 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

45 St Charles Square Limited Address / Contact

Office Address 45 St Charles Square
Office Address2 London
Town
Post code W10 6EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610465
Date of Incorporation Fri, 6th Dec 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 20th Dec 2019 (2019-12-20)
Last confirmation statement dated Thu, 6th Dec 2018

Company staff

Ithaka R.

Position: Director

Appointed: 07 December 2017

Carl A.

Position: Director

Appointed: 06 December 2002

Francis R.

Position: Director

Appointed: 09 October 2012

Resigned: 06 November 2017

Oliver S.

Position: Director

Appointed: 17 March 2009

Resigned: 11 May 2012

Oliver S.

Position: Secretary

Appointed: 07 December 2005

Resigned: 11 May 2012

Krishna M.

Position: Director

Appointed: 06 December 2002

Resigned: 08 April 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Krishna M.

Position: Secretary

Appointed: 06 December 2002

Resigned: 08 April 2005

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ithaka R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Francis R. This PSC owns 25-50% shares and has 25-50% voting rights.

Ithaka R.

Notified on 6 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Francis R.

Notified on 6 April 2016
Ceased on 25 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Likehome August 28, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Current Assets  15 980
Net Assets Liabilities444
Other
Creditors22 30222 30238 282
Fixed Assets22 30622 30622 306
Net Current Assets Liabilities22 30222 30222 302
Total Assets Less Current Liabilities444

Company filings

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

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