One Charterhouse Street Limited, Hatton Garden

About
Name: One Charterhouse Street Limited
Number: 05211622
Incorporation date: 2004-08-23
End of financial year: 31 December
 
Address: 1 Charterhouse Street
London
Hatton Garden
EC1N 6SA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Nicholas O.
6 April 2016
Nature of control: 25-50% shares
Mary S.
6 April 2016 - 29 November 2019
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2018-12-31
Number Shares Allotted - 1 - - 1
Current Assets - 1 1 - -
Shareholder Funds 1 1 1 1 -
Total Assets Less Current Liabilities - 1 1 1 -

One Charterhouse Street Limited was dissolved on 2021-09-07. One Charterhouse Street was a private limited company that was situated at 1 Charterhouse Street, London, Hatton Garden, EC1N 6SA. Its net worth was estimated to be approximately 1 pound, while the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2004-08-23) was run by 2 directors.
Director Karen A. who was appointed on 23 January 2018.
Director Pollyanna C. who was appointed on 14 December 2017.

The company was officially classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2021-03-14 and last time the statutory accounts were filed was on 31 December 2020. 2015-08-23 is the date of the last annual return.

Company filing
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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2019
filed on: 4th, May 2021 | accounts
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