80 Charlotte Street Limited. Head office in London. Check Director.

80 Charlotte Street Limited, London

80 Charlotte Street Limited is a private limited company. Situated at 25 Savile Row, London W1S 2ER, the above-mentioned 7 years old firm was incorporated on 2017-01-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this company: Emily P. (appointed on 01 March 2021), Damian W. (appointed on 24 January 2017), Nigel G. (appointed on 24 January 2017). When it comes to the secretaries (1 in total), we can name: David L. (appointed on 02 October 2017).

About
Name: 80 Charlotte Street Limited
Number: 10579271
Incorporation date: 2017-01-24
End of financial year: 31 December


Address:	25 Savile Row London W1S 2ER
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Derwent London Plc

24 January 2017

Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	01819699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for 80 Charlotte Street Limited confirmation statement filing is 2024-04-29. The last one was submitted on 2023-04-15. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Derwent London Plc who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, July 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2023-04-15 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 2023-01-30 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2022-07-01: 2.00 GBP filed on: 8th, July 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-15 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-04-14 filed on: 14th, April 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, April 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, April 2022 \| incorporation	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2021-04-15 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-26 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-04-15 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2019-05-17 filed on: 17th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-04-17 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-04-17 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-05 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018-02-02 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2017-10-02 filed on: 16th, October 2017 \| officers	Free Download (1 page)
AP03	On 2017-10-02 - new secretary appointed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 17th, February 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2017 \| incorporation	Free Download (26 pages)

Companies nearby
Bbr Property Limited (0.00 mile)
Derwent Valley Property Investments Limited (0.00 mile)
Lms (city Road) Limited (0.00 mile)
Carlton Construction & Development Company Limited (0.00 mile)


Derwent London Page Street Limited (0.00 mile)
Central London Commercial Estates Limited (0.00 mile)
Caledonian Properties Limited (0.00 mile)
Derwent Central Cross Limited (0.00 mile)

Find other company