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80 Charlotte Street Limited

Adresa
25 Savile Row
London
W1S 2ER
VAT ID (DIČ) no VAT ID available
Company No. 10579271 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Derwent London Plc Status: Active Notified: 24/01/2017 Companies House Number: 01819699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    George, Nigel Quentin London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawler, David Andrew London, United Kingdom Status: Active Notified: 02/10/2017 Role: Secretary
    Prideaux, Emily Joanna London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Paul Malcolm London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wisniewski, Damian Mark Alan London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British