THIRD CHARLES INVESTMENTS LIMITED
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON WC2H 8HR- Active
- Private Limited Company
- Company No. 01294893
- Last Updated: 01 Mar 2024
Company Profile
THIRD CHARLES INVESTMENTS LIMITED was incorporated on Wednesday, January 19, 1977 as a Private Limited Company with registered address in LONDON. THIRD CHARLES INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 47 years 9 months and 23 days.
| Name | THIRD CHARLES INVESTMENTS LIMITED |
|---|---|
| Company number | 01294893 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE LONDON WC2H 8HR |
|---|---|
| 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 |
|---|---|
| Avenue Properties (St. John's Wood) Limited 158-162 Shaftesbury Avenue, WC2H 8HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against THIRD CHARLES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRD CHARLES INVESTMENTS LIMITED | 19 Jan 1977 |