69 Charlotte Street started in year 2013 as Private Limited Company with registration number 08776439. The 69 Charlotte Street company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.
The company has 3 directors, namely Matthew G., Jonathan H. and Harry H.. Of them, Matthew G., Jonathan H., Harry H. have been with the company the longest, being appointed on 15 November 2013. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 08776439 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 15 November 2013
Position: Director
Appointed: 15 November 2013
Position: Director
Appointed: 15 November 2013
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Harry H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Jonathan H. This PSC has significiant influence or control over the company,. Moving on, there is Matthew G., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Harry H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jonathan H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Matthew G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 15, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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