FIFTH CHARLES INVESTMENTS LIMITED
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVE, LONDON WC2H 8HR- Active
- Private Limited Company
- Company No. 01295017
- Last Updated: 01 Mar 2024
Company Profile
FIFTH CHARLES INVESTMENTS LIMITED was incorporated on Thursday, January 20, 1977 as a Private Limited Company with registered address in LONDON. FIFTH 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 8 months and 2 days.
| Name | FIFTH CHARLES INVESTMENTS LIMITED |
|---|---|
| Company number | 01295017 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHWATER HOUSE 158-162 SHAFTESBURY AVE 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 |
|---|---|
| Daejan Holdings 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
No mortgages have been registered against FIFTH CHARLES INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTH CHARLES INVESTMENTS LIMITED | 20 Jan 1977 |