CHARLES STREET NOMINEES 1 LIMITED
HADLEIGH HOUSE 49 CHARLES STREET, MAYFAIR, LONDON W1J 5EN- Dissolved
- Private Limited Company
- Company No. 11738222
- Last Updated: 29 Jun 2021
Company Profile
CHARLES STREET NOMINEES 1 LIMITED was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in LONDON. CHARLES STREET NOMINEES 1 LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 2 years 3 months and 30 days.
| Name | CHARLES STREET NOMINEES 1 LIMITED |
|---|---|
| Company number | 11738222 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
HADLEIGH HOUSE 49 CHARLES STREET MAYFAIR LONDON W1J 5EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Hadleigh Private Limited 49 Charles Street, Mayfair, W1J 5EN |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 20 December 2019 |
Mortgages
No mortgages have been registered against CHARLES STREET NOMINEES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES STREET NOMINEES 1 LIMITED | 21 Dec 2018 |
| ENIGEERED TIMBER FLOORING LIMITED | 21 Dec 2018 |
| ENGINEERED TIMBER FLOORING LIMITED | 16 Jan 2019 |