GREAT CHARLES STREET PROPERTY COMPANY LIMITED
Overview
| Company Name | GREAT CHARLES STREET PROPERTY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC041108 |
| External Registration Number | 146194 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GREAT CHARLES STREET PROPERTY COMPANY LIMITED located?
| Registered Office Address | 26 New Street JE2 3RA St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT CHARLES STREET PROPERTY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
GREAT CHARLES STREET PROPERTY COMPANY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | No Stated Objects - Unlimited Capacity |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991, As Amended |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry Jersey |
| Company Number | 146194 |
What are the latest filings for GREAT CHARLES STREET PROPERTY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR026225 Address Change 8 sackville street, london, W1S 3DG, united kingdom,Jul 04, 2025 | 3 pages | OSCH01 | ||
Termination of appointment of Bruno Chibuzo Obasi as a director on Jul 04, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of James William Mcgowan as a director on Jul 04, 2025 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 47 Esplanade, St Helier, JE1 0BD, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as secretary on Jul 04, 2025 | 2 pages | OSTM02 | ||
Termination of appointment of Edge Meredith as a director on Jul 04, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Barry Edward Hindmarch as a director on Jul 04, 2025 | 2 pages | OSTM01 | ||
Appointment of Amy Maire Mcmullan as a director on Jul 04, 2025 | 3 pages | OSAP01 | ||
Appointment of Ms Helena Alice Dorothea Manning as a director on Jul 04, 2025 | 4 pages | OSAP01 | ||
Appointment of Mr Andrew Philip Milford as a director on Jul 04, 2025 | 3 pages | OSAP01 | ||
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on Jul 04, 2025 | 3 pages | OSAP04 | ||
Appointment of Edge Meredith as a director on Jan 20, 2025 | 4 pages | OSAP01 | ||
Termination of appointment of Scott Edward Mcclure as a director on Jan 20, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Secretary's details changed for Crestbridge Corporate Services Limited on Apr 16, 2024 | 4 pages | OSCH06 | ||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 3 pages | AA01 | ||
Appointment of Mr Bruno Chibuzo Obasi as a director on Dec 15, 2023 | 4 pages | OSAP01 | ||
Appointment of Mr James William Mcgowan as a director on Dec 15, 2023 | 4 pages | OSAP01 | ||
Appointment at registration for BR026225 - person authorised to represent, Dunkerley John Anthony 8 Sackville Street London United Kingdomw1S 3Dg | pages | OS-PAR | ||
Appointment at registration for BR026225 - person authorised to represent, Chittick Benjamin Woodworth 8 Sackville Street London United Kingdomw1S 3Dg | pages | OS-PAR | ||
Appointment at registration for BR026225 - person authorised to represent, Mcclure Scott Edward 47 Esplanade St Helier JE1 0BD Jersey | pages | OS-PAR | ||
Appointment at registration for BR026225 - person authorised to represent, Hindmarch Barry 8 Sackville Street London United Kingdomw1S 3Dg | pages | OS-PAR | ||
Appointment at registration for BR026225 - person authorised to accept service, Dunkerley John 8 Sackville Street London United Kingdomw1S 3Dg | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 56 pages | OSIN01 | ||
Who are the officers of GREAT CHARLES STREET PROPERTY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN SECRETARIES (JERSEY) LIMITED | Secretary | New Street St Helier 26 Je2 3ea Jersey |
| 338423760001 | ||||||||||||||
| CHITTICK, Benjamin Woodworth | Director | Sackville Street W1S 3DG London 8 United Kingdom | Jersey | British,American | 296488380001 | |||||||||||||
| DUNKERLEY, John Anthony | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 316600370001 | |||||||||||||
| MANNING, Helena Alice Dorothea | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | England | British | 322347770002 | |||||||||||||
| MCMULLAN, Amy Marie | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | Irish | 308364280001 | |||||||||||||
| MILFORD, Andrew Philip | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | British | 337792740001 | |||||||||||||
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 316600360002 | ||||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 United Kingdom | United Kingdom | British | 179897650001 | |||||||||||||
| MCCLURE, Scott Edward | Director | Esplanade St Helier 47 Je1 0bd Jersey | Jersey | British | 316600380001 | |||||||||||||
| MCGOWAN, James William | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 275743240001 | |||||||||||||
| MEREDITH, Edge | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 332857260001 | |||||||||||||
| OBASI, Bruno Chibuzo | Director | Sackville Street W1S 3DG London 8 United Kingdom | England | British | 252050800001 |
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