CHARLES II STREET LIMITED
UNIT G.01, CARGO WORKS, 1-2 HATFIELDS, LONDON SE1 9PG- Dissolved
- Private Limited Company
- Company No. 07368696
- Last Updated: 28 Jun 2021
Company Profile
CHARLES II STREET LIMITED was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in LONDON. CHARLES II STREET LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years and 14 days.
| Name | CHARLES II STREET LIMITED |
|---|---|
| Company number | 07368696 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G.01, CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG |
|---|---|
| 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 |
|---|---|
| The Smithfield Group Limited 27b Floral Street, WC2E 9DP |
Dates: Thursday, March 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Arle Services Limited Floral Street, WC2E 9DP |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
No mortgages have been registered against CHARLES II STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES II STREET LIMITED | 08 Sep 2010 |
| DE FACTO 1793 LIMITED | 16 Sep 2010 |
| ARLE INVESTMENTS LIMITED | 22 Sep 2011 |
| ARLE DORMANT NO. 1 LIMITED | 29 Sep 2011 |