1 CHARLES STREET LIMITED
| Status | ACTIVE |
| Company No. | 02539475 |
| Category | Private Limited Company |
| Incorporated | 13 Sep 1990 |
| Age | 33 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
1 CHARLES STREET LIMITED is an active private limited company with number 02539475. It was incorporated 33 years, 9 months, 3 days ago, on 13 September 1990. The company address is 1 Charles Street, Mayfair, W1J 5DA, London, England.
Accounts
| Reference Day | 30 September |
| Next due date | 30 Jun 2024 |
| Next made up | 30 Sep 2023 |
| Last Accounts | |
| Period end | 30 Sep 2022 |
| Period start | 01 Oct 2021 |
| Made up to | 30 Sep 2022 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 30 Sep 2023 |
| Period start | 01 Oct 2022 |
| Due on | 30 Jun 2024 |
Nature of Business (SIC)
| 56101 | Licensed restaurants |
Previous names
| 1991-09-09 | 1 CHARLES STREET LIMITED |
| 1990-10-19 | CMC RESOURCES LIMITED |
| 1990-09-13 | SPEED 596 LIMITED |
Confirmation Statment
| Next due date | 24 Jul 2024 |
| Next made up | 10 Jul 2024 |
| Last made up | 10 Jul 2023 |
Charges
This company has charges.
See charges for 1 CHARLES STREET LIMITED
People
Director
Company Direction
ACTIVEAssigned on 07 Jul 2005
Current time on role 18 years, 11 months, 9 days
Secretary
Company Director
RESIGNEDAssigned on 05 Apr 2002
Resigned on 07 Jul 2005
Time on role 3 years, 3 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 12 Nov 1992
Time on role 31 years, 7 months, 4 days
Secretary
RESIGNEDAssigned on 09 May 1994
Resigned on 22 Mar 1996
Time on role 1 year, 10 months, 13 days
Secretary
RESIGNEDAssigned on 01 May 1993
Resigned on 06 May 1994
Time on role 1 year, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 1 CHARLES STREET LIMITED.
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