1 Charles Street Limited

02539475

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 CHARLES STREET, MAYFAIR, W1J 5DA

Incorporated 13/09/1990

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Ali Jalali Farhani

director · Since 07/07/2005

COMPANY DIRECTION

BRITISH · UNITED KINGDOM · Age 68

Also on 16 other boards

Persons with Significant Control

Mailmast Limited

ownership-of-shares-75-to-100-percent-as-firm

1 Charles Street, Mayfair, W1J 5DA

Reg: 05477278 · England And Wales · Private Company Limited By Shares

Notified 31/03/2017

Charges2 outstanding

Charge

outstanding

CATOM LIMITED

Created 04/04/2024Registered 11/04/2024

charge

outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 14/09/2007Registered 22/09/2007

charge

satisfied

ROPEMAKER PROPERTIES LIMITED

Created 02/12/1998Registered 03/12/1998Satisfied 18/11/2025

charge

satisfied

ROPEMAKER PROPERTIES LIMITED

Created 28/03/1991Registered 02/04/1991Satisfied 18/11/2025