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.
| Office Address | 61 Charlotte Street |
| Town | London |
| Post code | W1T 4PF |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 03 March 2014
Position: Director
Appointed: 03 March 2014
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 3rd March 2025 filed on: 18th, March 2025 |
confirmation statement | Free Download (3 pages) |
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