1 CHARLES STREET LIMITED
1 CHARLES STREET, MAYFAIR W1J 5DA- Active
- Private Limited Company
- Company No. 02539475
- Last Updated: 01 Mar 2024
Company Profile
1 CHARLES STREET LIMITED was incorporated on Thursday, September 13, 1990 as a Private Limited Company with registered address in MAYFAIR. 1 CHARLES STREET LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 34 years and 10 days.
| Name | 1 CHARLES STREET LIMITED |
|---|---|
| Company number | 02539475 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARLES STREET MAYFAIR W1J 5DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mailmast Limited W1J 5DA |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 1 CHARLES STREET LIMITED | 13 Sep 1990 |