Charlotte Street Investments Limited LONDON


Founded in 2014, Charlotte Street Investments, classified under reg no. 08919757 is an active company. Currently registered at 61 Charlotte Street W1T 4PF, London the company has been in the business for eleven years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Mahmood K., Hasnain M.. Of them, Mahmood K., Hasnain M. have been with the company the longest, being appointed on 3 March 2014. As of 9 July 2025, there was 1 ex secretary - David R.. There were no ex directors.

Charlotte Street Investments Limited Address / Contact

Office Address 61 Charlotte Street
Town London
Post code W1T 4PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08919757
Date of Incorporation Mon, 3rd Mar 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (343 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Mahmood K.

Position: Director

Appointed: 03 March 2014

Hasnain M.

Position: Director

Appointed: 03 March 2014

David R.

Position: Secretary

Appointed: 03 March 2014

Resigned: 27 July 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Merchant Land Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merchant Land Investments Limited

61 Charlotte Street, London, W1T 4PF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02938185
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 3rd March 2025
filed on: 18th, March 2025
Free Download (3 pages)

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