Company Information for

12 CHARLES STREET (FREEHOLD) LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,

Company Registration Number

03612565

Private Limited Company

Active

About 12 Charles Street (freehold) Ltd

12 CHARLES STREET (FREEHOLD) LIMITED was founded on 1998-08-10 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 12 Charles Street (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
12 CHARLES STREET (FREEHOLD) LIMITED
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8

Filing Information

Company Number03612565
Date formed1998-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return10/08/2015
Filing return next due07/09/2016
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-01-09 12:07:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Julia Ellen Copleston Director DIRECTOR 2016-02-16 THAILAND
Emma Leech Director SOLICITOR 2014-09-16 ENGLAND
Tanya Madhvani Director DIRECTOR 2008-12-18

Previous Directors

Officer Role Date AppointedDate Resigned
Rosewood Finance Ltd Company Secretary 2009-06-02 2018-05-17
Douglas Latchford Director 2008-12-18 2016-02-16
Duncan James Daragon Lewis Director 2009-04-16 2013-08-07
James Allison Docherty Company Secretary 1998-08-10 2009-06-02
Duncan James Daragon Lewis Director 1998-08-10 2008-12-18
Stephen Lloyd Schechter Director 1998-08-10 2008-12-18
Swift Incorporations Limited Nominated Secretary 1998-08-10 1998-08-10

Related Directorships for Julia Ellen Copleston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julia Ellen Copleston TWELVE CHARLES STREET (TENANTS) LIMITEDDirector 2016-02-16 CURRENT 1976-04-12 Active

Related Directorships for Emma Leech

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Leech TWELVE CHARLES STREET (TENANTS) LIMITEDDirector 2014-09-16 CURRENT 1976-04-12 Active

Related Directorships for Tanya Madhvani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tanya Madhvani TWELVE CHARLES STREET (TENANTS) LIMITEDDirector 2008-12-18 CURRENT 1976-04-12 Active