GREAT CHARLES STREET PROPERTY COMPANY LIMITED

GREAT CHARLES STREET PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGREAT CHARLES STREET PROPERTY COMPANY LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE006231
    External Registration Number146194
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GREAT CHARLES STREET PROPERTY COMPANY LIMITED located?

    Registered Office Address
    26 New Street
    JE2 3RA St Helier
    Jersey
    Service Address
    26 New Street
    JE2 3RA St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for GREAT CHARLES STREET PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    GREAT CHARLES STREET PROPERTY COMPANY LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Companies Registry,The Companies (Jersey) Law 1991
    Company Number146194

    What are the latest filings for GREAT CHARLES STREET PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 01 december 2025 with changes

    11 pagesOE02

    Update statement made on 01 december 2024 with changes

    8 pagesOE02

    Update statement made on 1ST december 2023 with changes

    5 pagesOE02

    Registration of an overseas entity

    4 pagesOE01

    Who are the officers of GREAT CHARLES STREET PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHITTICK, Benjamin Woodworth
    New Street
    JE2 3RA St Helier
    26
    Jersey
    Managing Officer
    New Street
    JE2 3RA St Helier
    26
    Jersey
    Identification TypeCorporate managing officer
    JerseyBritish,AmericanDirector296488380001
    DUNKERLEY, John Anthony
    New Street
    JE2 3RA St Helier
    26
    Jersey
    Managing Officer
    New Street
    JE2 3RA St Helier
    26
    Jersey
    Identification TypeCorporate managing officer
    JerseyBritishDirector185033790009
    HINDMARCH, Barry Edward
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Managing Officer
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Identification TypeCorporate managing officer
    United KingdomBritishDirector179897650001
    MANNING, Helena Alice Dorothea
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    Managing Officer
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    EnglandBritishDirector322347770002
    MCCLURE, Scott Edward
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Managing Officer
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    JerseyBritishDirector302591060001
    MCMULLAN, Amy Maire
    The Legacy Building, Queen's Road
    BT3 9DT London
    Unit 4
    Belfast
    United Kingdom
    Managing Officer
    The Legacy Building, Queen's Road
    BT3 9DT London
    Unit 4
    Belfast
    United Kingdom
    United KingdomIrishDirector343427470001
    MILFORD, Andrew Philip
    The Legacy Building, Queen's Road
    BT3 9DT Belfast
    Unit 4
    United Kingdom
    Managing Officer
    The Legacy Building, Queen's Road
    BT3 9DT Belfast
    Unit 4
    United Kingdom
    United KingdomBritishDirector343427480001

    Who are the persons with significant control of GREAT CHARLES STREET PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apache Capital (Btr Prime 1) Limited
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Nov 17, 2022
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number1142852
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.
    Apache Hsre (Btr Prime Iii) Gp Limited
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    Nov 15, 2022
    Esplanade
    JE1 0BD St. Helier
    47
    Jersey
    Yes
    Legal FormLimited Company
    Legal AuthorityJersey
    Place RegisteredJersey Company Registry
    Registration Number145803
    Natures of Control
    • The beneficial owner holds, directly or indirectly, more than 25% of the shares in the entity.
    • The beneficial owner holds, directly or indirectly, more than 25% of the voting rights in the entity.

    What are the latest statements on persons with significant control for GREAT CHARLES STREET PROPERTY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 01, 2025No beneficial owners have been identified
    Dec 01, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Dec 01, 2024Dec 01, 2025No beneficial owners have been identified
    Dec 01, 2024Dec 01, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Dec 05, 2023Dec 01, 2024All beneficial owners have been identified and all required information can be provided
    Dec 05, 2023Dec 01, 2024Somebody has become or ceased to be a beneficial owner during the update period
    Dec 02, 2022Dec 05, 2023All beneficial owners have been identified and all required information can be provided

    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