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FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED - 57 St Charles Square, London, W10 6EN, United Kingdom
Company Information
- Company registration number
- 01017898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 St Charles Square
- London
- W10 6EN 57 St Charles Square, London, W10 6EN UK
Management
- Managing Directors
- COOK, Serena Clare O'Mahoney
- FARAONI, Duccio Matteo
- MITCHELL, Dean Peter
- WONG, Wing Yee
- Company secretaries
- FARAONI, Elena
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1971-07-16
- Age Of Company 1971-07-16 53 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Rory Carlton Paget
- Miss Serena Mahoney Cook
- Mr Duccio Matteo Faraoni
- Mr Dean Mitchell
- Ms Yee Wing Wong
- -
- Miss Serena Mahoney Cook
- Mr Dean Mitchell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
✓
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FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED Company Description
- FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01017898. Its current trading status is "live". It was registered 1971-07-16. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-18.It can be contacted at 57 St Charles Square .
Get FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fifty Seven St.charles Square Management Company Limited - 57 St Charles Square, London, W10 6EN, United Kingdom
- 1971-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01017898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01017898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01017898#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-10-23) - PSC07
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-06) - AR01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-08-10) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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termination-director-company-with-name (2011-02-23) - TM01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-14) - AP01
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termination-director-company-with-name (2010-02-07) - TM01
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change-person-director-company-with-change-date (2010-08-14) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-08-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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keyboard_arrow_right 2009
-
legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-08-11) - AA
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legacy (2009-08-04) - 288c
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keyboard_arrow_right 2008
-
legacy (2008-08-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-08-27) - 288a
-
legacy (2008-06-19) - 288b
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-16) - 288a
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legacy (2007-08-10) - 363s
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legacy (2007-01-02) - 288b
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legacy (2007-03-22) - 288b
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legacy (2007-08-21) - 288a
-
legacy (2007-04-18) - 288a
-
legacy (2007-03-23) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA
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keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-02) - 288b
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legacy (2004-08-04) - 288b
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legacy (2004-08-04) - 363s
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-09-21) - AA
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legacy (2004-08-25) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-02) - AA
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legacy (2003-08-15) - 288a
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legacy (2003-09-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-23) - AA
-
legacy (2002-08-03) - 363s
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legacy (2002-06-19) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2001-08-10) - AA
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legacy (2001-07-25) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288b
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legacy (2000-11-14) - 288a
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-07-19) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-07-20) - 363s
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-04-23) - 288b
-
legacy (1998-04-23) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-07-22) - 288b
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-07) - AA
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resolution (1996-08-07) - RESOLUTIONS
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legacy (1996-07-14) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-07-10) - 363s
-
legacy (1995-12-06) - 288
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keyboard_arrow_right 1994
-
legacy (1994-07-14) - 288
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legacy (1994-07-14) - 363s
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accounts-with-accounts-type-full (1994-07-06) - AA
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keyboard_arrow_right 1993
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legacy (1993-07-23) - 363s
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legacy (1993-06-23) - 288
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legacy (1993-06-16) - 288
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accounts-with-accounts-type-full (1993-06-14) - AA
-
legacy (1993-06-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-08-13) - 363s
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accounts-with-accounts-type-full (1992-07-20) - AA
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accounts-with-accounts-type-full (1992-02-18) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-07) - AA
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legacy (1991-01-14) - 288
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legacy (1991-01-15) - 363
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legacy (1991-10-29) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-15) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-17) - 288
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-10-17) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-17) - AA
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legacy (1988-10-07) - AC05
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keyboard_arrow_right 1987
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legacy (1987-05-02) - 363
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accounts-with-accounts-type-full (1987-03-31) - AA
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legacy (1987-03-31) - 288
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keyboard_arrow_right 1971
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incorporation-company (1971-07-16) - NEWINC
