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Charles Ii Place Management (1991) Limited LONDON

Charles Ii Place Management (1991) started in year 1991 as Private Limited Company with registration number 02581633. The Charles Ii Place Management (1991) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at High Holborn House Fourth Floor. Postal code: WC1V 6RL.

Currently there are 4 directors in the the company, namely Henry F., Brian C. and Ronald F. and others. In addition one secretary - Peter M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martyn W. who worked with the the company until 10 May 2011.

Charles Ii Place Management (1991) Limited Address / Contact

Office Address High Holborn House Fourth Floor
Office Address2 52-54 High Holborn
Town London
Post code WC1V 6RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02581633
Date of Incorporation Tue, 12th Feb 1991
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Henry F.

Position: Director

Appointed: 12 November 2019

Peter M.

Position: Secretary

Appointed: 10 May 2011

Brian C.

Position: Director

Appointed: 13 June 2005

Ronald F.

Position: Director

Appointed: 22 November 2000

James S.

Position: Director

Appointed: 22 November 2000

Martyn W.

Position: Secretary

Resigned: 10 May 2011

Ian B.

Position: Director

Appointed: 14 October 2010

Resigned: 28 May 2019

Michael L.

Position: Director

Appointed: 10 September 2001

Resigned: 22 March 2010

Susanne M.

Position: Director

Appointed: 22 November 2000

Resigned: 13 August 2001

Elizabeth G.

Position: Director

Appointed: 22 November 2000

Resigned: 19 August 2005

Martin C.

Position: Director

Appointed: 24 March 1993

Resigned: 22 November 2000

Sin C.

Position: Director

Appointed: 24 March 1993

Resigned: 22 November 2000

Peter T.

Position: Director

Appointed: 12 February 1992

Resigned: 31 March 1993

Martyn W.

Position: Director

Appointed: 12 February 1992

Resigned: 24 March 1993

Michael J.

Position: Director

Appointed: 12 March 1991

Resigned: 25 July 1991

Robin A.

Position: Secretary

Appointed: 12 March 1991

Resigned: 25 July 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Peter M. This PSC has significiant influence or control over the company,.

Peter M.

Notified on 12 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Property Plant Equipment253 123253 123253 123253 123253 123253 123253 123
Other
Average Number Employees During Period4444444
Creditors253 072253 072253 072253 072253 072253 072253 072
Net Current Assets Liabilities-253 072-253 072-253 072-253 072-253 072-253 072-253 072
Other Creditors253 072253 072253 072253 072253 072253 072253 072
Property Plant Equipment Gross Cost253 123253 123253 123253 123 253 123 
Total Assets Less Current Liabilities51515151515151

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, June 2023 		Free Download (7 pages)

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