GREAT CHARLES STREET LIMITED
Overview
| Company Name | GREAT CHARLES STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08320945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT CHARLES STREET LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GREAT CHARLES STREET LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT CHARLES STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT CHARLES STREET LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for GREAT CHARLES STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bruno Chibuzo Obasi as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of James William Mcgowan as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Termination of appointment of Barry Edward Hindmarch as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Briony Jayne Rea as a director on Jul 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Registered office address changed from 8 Sackville Street London W1S 3DG to 5th Floor 20 Fenchurch Street London EC3M 3BY on Jul 09, 2025 | 1 pages | AD01 | ||
Appointment of Ocorian Administration (Uk) Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Appointment of Ms Helena Alice Dorothea Manning as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Philip Milford as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amy Marie Mcmullan as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Crestbridge Uk Limited on Apr 16, 2024 | 1 pages | CH04 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Appointment of Mr James William Mcgowan as a director on Jan 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Derwood Auston Drewett as a director on Jan 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mrs Briony Jayne Rea as a director on Sep 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carol Ann Rotsey as a director on Sep 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil David Townson as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Barry Edward Hindmarch as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of GREAT CHARLES STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 5th Floor England |
| 174130020003 | ||||||||||
| CADDICK, John Paul | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Director | 221166340001 | ||||||||
| DUNKERLEY, John Anthony | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Director | 254557620001 | ||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Alternate Director | 322347770002 | ||||||||
| MCMULLAN, Amy Marie | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | Irish | Director | 308364280001 | ||||||||
| MILFORD, Andrew Philip | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | Director | 337792740001 | ||||||||
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430002 | ||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 | England | British | Director | 195207080001 | ||||||||
| GRAHAM, Peter Stuart | Director | Sackville Street W1S 3DG London 8 | England | British | Director | 103725110002 | ||||||||
| HINDMARCH, Barry Edward | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | United Kingdom | British | Director Of Companies | 179897650001 | ||||||||
| HOWARTH, James | Director | Sackville Street W1S 3DG London 8 | United Kingdom | British | Director | 174184330001 | ||||||||
| MCGOWAN, James William | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Company Director | 275743240001 | ||||||||
| OBASI, Bruno Chibuzo | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Director - Uk Tax Services | 252050800001 | ||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 252050800001 | ||||||||
| PATTERSON, Wendy Jane | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | Chartered Accountant | 142327320002 | ||||||||
| REA, Briony Jayne | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | Chartered Secretary | 311375680001 | ||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 | England | Irish | Company Director | 291535220001 | ||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 | England | British | Company Director | 46320530001 | ||||||||
| WINDSOR, Paul Justin | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | Chartered Accountant | 210430910002 |
Who are the persons with significant control of GREAT CHARLES STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alexander Howarth | Jul 01, 2016 | Sackville Street W1S 3DG London 8 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GREAT CHARLES STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0