• UK
  • 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

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 .
More information

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 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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  • 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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  • 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

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-03-23) - 288a

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  • legacy (2006-09-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-29) - AA

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  • legacy (2005-08-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA

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  • 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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  • 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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  • accounts-with-accounts-type-total-exemption-full (2002-10-23) - AA

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  • legacy (2002-08-03) - 363s

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  • legacy (2002-06-19) - 288a

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  • 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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  • 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

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  • legacy (2000-01-19) - 288b

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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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  • 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

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  • legacy (1998-04-23) - 288a

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  • 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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  • 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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  • accounts-with-accounts-type-full (1995-06-30) - AA

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  • legacy (1995-07-10) - 363s

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  • legacy (1995-12-06) - 288

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  • 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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  • 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

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  • legacy (1993-06-07) - 288

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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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  • 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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  • legacy (1990-02-15) - 363

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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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  • accounts-with-accounts-type-full (1988-10-17) - AA

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  • legacy (1988-10-07) - AC05

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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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  • incorporation-company (1971-07-16) - NEWINC

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