CHARLES STREET SECURITIES LIMITED
RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 02714870
- Last Updated: 01 Mar 2024
Company Profile
CHARLES STREET SECURITIES LIMITED was incorporated on Thursday, May 14, 1992 as a Private Limited Company with registered address in SOUTHEND ON SEA. CHARLES STREET SECURITIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 9 months and 8 days.
| Name | CHARLES STREET SECURITIES LIMITED |
|---|---|
| Company number | 02714870 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA SS2 6HZ |
|---|---|
| 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 Robert Napier Keith Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Tin Yu Lee Nationality: British |
Dates: Tuesday, June 28, 2016 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against CHARLES STREET SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES STREET SECURITIES LIMITED | 14 May 1992 |