| Company Name | Charles Street Securities Europe Llp |
|---|---|
| Company Status | Active |
| Company Number | OC334478 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 January 2008(16 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Gerard Isaac Mizrahi |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(1 day after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| LLP Designated Member Name | David Mizrahi |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Status | Current |
| Appointed | 10 February 2014(6 years after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| LLP Member Name | Renata Zgorska |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2010(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Randall Court Dairy Close London SW6 4HF |
| LLP Member Name | Ms Paulette Wendy Mizrahi |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 2011(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| LLP Member Name | Adam Mizrahi |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(4 years after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
| LLP Designated Member Name | Forsters Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| LLP Designated Member Name | Charles Street Securities Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 2011) |
| Correspondence Address | 555 Madison Avenue 17th Floor New York Ny 10022 United States |
| LLP Member Name | CSS Venture Trade Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2011(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 February 2017) |
| Correspondence Address | Athienitis Centennial Building 48 Themistokli Derv Nicosia 1066 Cyprus |
| LLP Member Name | CSS Capital Managers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2020(12 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 09 April 2020) |
| Correspondence Address | 1 Wilton Crescent London SW1X 8RN |
Contact
| Website | charlesstreetsecurities.co.uk |
|---|---|
| Telephone | 020 72357642 |
| Telephone region | London |
Location
| Registered Address | 1 Wilton Crescent London SW1X 8RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £439,682 |
| Net Worth | £200,331 |
| Cash | £429 |
| Current Liabilities | £93,103 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 28 September 2023 | Full accounts made up to 31 March 2023 (24 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 15 February 2023 | Change of details for Mr Gerard Isaac Mizrahi as a person with significant control on 10 April 2019 (2 pages) |
| 17 October 2022 | Full accounts made up to 31 March 2022 (23 pages) |
| 11 February 2022 | Member's details changed for Mr Gerard Isaac Mizrahi on 11 February 2022 (2 pages) |
| 11 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 13 January 2022 | Full accounts made up to 31 March 2021 (24 pages) |
| 11 March 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 25 September 2020 | Cessation of Paulette Wendy Mizrahi as a person with significant control on 10 April 2019 (1 page) |
| 23 September 2020 | Termination of appointment of Css Capital Managers Llp as a member on 9 April 2020 (1 page) |
| 10 July 2020 | Full accounts made up to 31 March 2020 (21 pages) |
| 27 March 2020 | Appointment of Css Capital Managers Llp as a member on 20 March 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 6 August 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 11 April 2019 | Termination of appointment of Adam Mizrahi as a member on 10 April 2019 (1 page) |
| 11 April 2019 | Termination of appointment of Paulette Wendy Mizrahi as a member on 10 April 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 2 August 2018 | Full accounts made up to 31 March 2018 (22 pages) |
| 14 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 31 January 2018 | Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page) |
| 30 January 2018 | Withdrawal of a person with significant control statement on 30 January 2018 (2 pages) |
| 30 January 2018 | Notification of Gerard Isaac Mizrahi as a person with significant control on 6 April 2016 (2 pages) |
| 30 January 2018 | Notification of Paulette Wendy Mizrahi as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Member's details changed for Paulette Wendy Mizrahi on 1 December 2017 (4 pages) |
| 6 December 2017 | Member's details changed for Paulette Wendy Mizrahi on 1 December 2017 (4 pages) |
| 6 December 2017 | Member's details changed for David Mizrahi on 1 December 2017 (4 pages) |
| 6 December 2017 | Member's details changed for David Mizrahi on 1 December 2017 (4 pages) |
| 3 August 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 3 August 2017 | Full accounts made up to 31 March 2017 (21 pages) |
| 15 February 2017 | Termination of appointment of Css Venture Trade Finance Limited as a member on 1 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Css Venture Trade Finance Limited as a member on 1 February 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 29 July 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 29 July 2016 | Full accounts made up to 31 March 2016 (19 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 (7 pages) |
| 6 August 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 6 August 2015 | Full accounts made up to 31 March 2015 (18 pages) |
| 30 March 2015 | Annual return made up to 31 January 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 31 January 2015 (7 pages) |
| 24 March 2015 | Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Appointment of David Mizrahi as a member on 10 February 2014 (2 pages) |
| 24 March 2015 | Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page) |
| 24 March 2015 | Appointment of David Mizrahi as a member on 10 February 2014 (2 pages) |
| 2 February 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 2 February 2015 | Full accounts made up to 31 March 2014 (17 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
| 24 February 2014 | Annual return made up to 31 January 2014 (5 pages) |
| 5 September 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 5 September 2013 | Full accounts made up to 31 March 2013 (14 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 (5 pages) |
| 6 February 2013 | Annual return made up to 31 January 2013 (5 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 13 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 28 November 2012 | Appointment of Css Venture Trade Finance Limited as a member (3 pages) |
| 28 November 2012 | Appointment of Css Venture Trade Finance Limited as a member (3 pages) |
| 20 November 2012 | Termination of appointment of Renata Zgorska as a member (2 pages) |
| 20 November 2012 | Termination of appointment of Renata Zgorska as a member (2 pages) |
| 15 November 2012 | Appointment of Renata Zgorska as a member (3 pages) |
| 15 November 2012 | Appointment of Adam Mizrahi as a member (3 pages) |
| 15 November 2012 | Change of status notice (2 pages) |
| 15 November 2012 | Appointment of Adam Mizrahi as a member (3 pages) |
| 15 November 2012 | Appointment of Renata Zgorska as a member (3 pages) |
| 15 November 2012 | Change of status notice (2 pages) |
| 19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2012 | Appointment of Paulette Wendy Mizrahi as a member (2 pages) |
| 18 June 2012 | Appointment of Paulette Wendy Mizrahi as a member (2 pages) |
| 18 June 2012 | Termination of appointment of Charles Street Securities Inc as a member (1 page) |
| 18 June 2012 | Termination of appointment of Charles Street Securities Inc as a member (1 page) |
| 18 June 2012 | Annual return made up to 31 January 2012 (3 pages) |
| 18 June 2012 | Annual return made up to 31 January 2012 (3 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 11 October 2011 | Full accounts made up to 31 March 2011 (14 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 (8 pages) |
| 10 February 2011 | Annual return made up to 31 January 2011 (8 pages) |
| 23 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 23 August 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 (8 pages) |
| 18 March 2010 | Annual return made up to 31 January 2010 (8 pages) |
| 26 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 26 November 2009 | Full accounts made up to 31 March 2009 (14 pages) |
| 10 August 2009 | Prevext from 31/01/2009 to 31/03/2009 (1 page) |
| 10 August 2009 | Prevext from 31/01/2009 to 31/03/2009 (1 page) |
| 3 March 2009 | LLP member appointed charles street securities inc logged form (1 page) |
| 3 March 2009 | LLP member appointed charles street securities inc logged form (1 page) |
| 16 February 2009 | Annual return made up to 31/01/09 (3 pages) |
| 16 February 2009 | Annual return made up to 31/01/09 (3 pages) |
| 12 February 2009 | Member resigned forsters directors LIMITED (1 page) |
| 12 February 2009 | Member resigned forsters secretaries LIMITED (1 page) |
| 12 February 2009 | Member resigned forsters directors LIMITED (1 page) |
| 12 February 2009 | Member resigned forsters secretaries LIMITED (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 31 hill street lonfon W1J 5LS (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 31 hill street lonfon W1J 5LS (1 page) |
| 10 October 2008 | LLP member appointed gerard isaac mizrahi (1 page) |
| 10 October 2008 | LLP member appointed gerard isaac mizrahi (1 page) |
| 31 January 2008 | Incorporation (3 pages) |
| 31 January 2008 | Incorporation (3 pages) |