Company Name80 Charlotte Street Limited
Company StatusActive
Company Number10579271
CategoryPrivate Limited Company
Incorporation Date24 January 2017(7 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Paul Malcolm Williams
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Damian Mark Alan Wisniewski
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Nigel Quentin George
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Secretary NameMr David Andrew Lawler
StatusCurrent
Appointed02 October 2017(8 months, 1 week after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMrs Emily Joanna Prideaux
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(4 years, 1 month after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr John David Burns
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr Simon Paul Silver
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Director NameMr David Gary Silverman
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
Secretary NameMr Timothy James Kite
StatusResigned
Appointed24 January 2017(same day as company formation)
RoleCompany Director
Correspondence Address25 Savile Row
London
W1S 2ER

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

24 July 2023Full accounts made up to 31 December 2022 (24 pages)
24 April 2023Confirmation statement made on 15 April 2023 with updates (4 pages)
8 February 2023Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
27 September 2022Full accounts made up to 31 December 2021 (23 pages)
8 July 2022Statement of capital following an allotment of shares on 1 July 2022
  • GBP 2
(3 pages)
25 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
14 April 2022Termination of appointment of David Gary Silverman as a director on 14 April 2022 (1 page)
8 April 2022Memorandum and Articles of Association (32 pages)
8 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
28 September 2021Full accounts made up to 31 December 2020 (21 pages)
19 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
2 March 2021Appointment of Mrs Emily Joanna Prideaux as a director on 1 March 2021 (2 pages)
1 March 2021Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
7 October 2020Full accounts made up to 31 December 2019 (18 pages)
15 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
10 July 2019Full accounts made up to 31 December 2018 (18 pages)
17 May 2019Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
17 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
4 July 2018Full accounts made up to 31 December 2017 (17 pages)
17 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
5 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
2 February 2018Confirmation statement made on 2 February 2018 with updates (3 pages)
16 October 2017Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
16 October 2017Termination of appointment of Timothy James Kite as a secretary on 2 October 2017 (1 page)
16 October 2017Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
16 October 2017Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017 (2 pages)
17 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
17 February 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 1
(26 pages)
24 January 2017Incorporation
Statement of capital on 2017-01-24
  • GBP 1
(26 pages)