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69 Charlotte Street Limited LONDON


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 seven years now and its status is active. The firm's office is based in London at 15 Regent Street. Postal code: SW1Y 4LR.

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 3 July 2020, our data shows no information about any ex officers on these positions.

69 Charlotte Street Limited Address / Contact

Office Address 15 Regent Street
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

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 7 years old
Account next due date Wed, 30th Sep 2020 (89 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 15th Nov 2019

Company staff

Matthew G.

Position: Director

Appointed: 15 November 2013

Jonathan H.

Position: Director

Appointed: 15 November 2013

Harry H.

Position: Director

Appointed: 15 November 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Jonathan H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Matthew G. This PSC has significiant influence or control over the company,. Moving on, there is Harry H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 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

Harry H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates November 15, 2019
filed on: 21st, November 2019
Free Download (3 pages)

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