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Charles Street Nominees Limited LONDON

Charles Street Nominees started in year 2007 as Private Limited Company with registration number 06246839. The Charles Street Nominees company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 168 Ifield Road. Postal code: SW10 9AF.

The firm has one director. Garyth S., appointed on 7 September 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Aloysius W. who worked with the the firm until 7 September 2015.

Charles Street Nominees Limited Address / Contact

Office Address 168 Ifield Road
Town London
Post code SW10 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06246839
Date of Incorporation Mon, 14th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Garyth S.

Position: Director

Appointed: 07 September 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2007

Resigned: 14 May 2007

Richard B.

Position: Director

Appointed: 14 May 2007

Resigned: 07 September 2015

Aloysius W.

Position: Secretary

Appointed: 14 May 2007

Resigned: 07 September 2015

Aloysius W.

Position: Director

Appointed: 14 May 2007

Resigned: 07 September 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Garyth S. The abovementioned PSC and has 75,01-100% shares.

Garyth S.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 0001 0001 0001 000       
Balance Sheet
Cash Bank On Hand   1 0001 0001 0001 0001 0001 0001 0001 000
Net Assets Liabilities   1 0001 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 000       
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000       
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000       
Other
Number Shares Allotted 1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share 1111111111
Share Capital Allotted Called Up Paid1 0001 0001 0001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2023
filed on: 21st, January 2024 		Free Download (2 pages)

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