CHARLES SQUARE LIMITED
2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 09311647
- Last Updated: 01 Mar 2024
Company Profile
CHARLES SQUARE LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. CHARLES SQUARE LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | CHARLES SQUARE LIMITED |
|---|---|
| Company number | 09311647 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| 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 |
|---|---|
| Mr Barry Stephen Maurice-Cohen Nationality: British |
Dates: Monday, October 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Hugh Harris Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gareth Robert Broekmann Nationality: South African |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against CHARLES SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES SQUARE LIMITED | 14 Nov 2014 |