FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
57 ST CHARLES SQUARE, LONDON W10 6EN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 01017898
- Last Updated: 01 Mar 2024
Company Profile
FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED was incorporated on Friday, July 16, 1971 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with no registered address. FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 53 years 7 months and 9 days.
| Name | FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 01017898 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 16 Jul 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 ST CHARLES SQUARE LONDON W10 6EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Mitchell Nationality: British |
Dates: Sunday, April 10, 2016 - present
significant influence or control
|
| Mr Duccio Matteo Faraoni Nationality: Italian |
Dates: Sunday, April 10, 2016 - present
significant influence or control
|
| Ms Yee Wing Wong Nationality: British |
Dates: Sunday, April 10, 2016 - Thursday, September 1, 2022
significant influence or control
|
| Mr Rory Carlton Paget Nationality: British |
Dates: Sunday, April 10, 2016 - Monday, October 5, 2020
significant influence or control
|
| Miss Serena Mahoney Cook Nationality: British |
Dates: Sunday, April 10, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED | 16 Jul 1971 |