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69 Charlotte Street Limited
08776439
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
33 CAVENDISH SQUARE, LONDON, W1G 0PW
Incorporated 15/11/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Matthew Cornish Gresham
director · Since 15/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 20 other boards
Mr Harry Jonathan Hunt
director · Since 15/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 3 other boards
Mr Jonathan Michael Hunt
director · Since 15/11/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 42 other boards
Persons with Significant Control
Mr Harry Hunt
75–100% shares
British · United Kingdom · Age 37
33, Cavendish Square, London, W1G 0PW
Notified 06/04/2016
Former PSCs
Mr Jonathan Hunt
Ceased 15/01/2026
Mr Matthew Gresham
Ceased 15/01/2026
Charges0 outstanding
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/04/2016Registered 15/04/2016Satisfied 15/06/2023
Charge
satisfied
SVENSKA HANDELSBANKEN AB (PUBL)
Created 13/04/2016Registered 15/04/2016Satisfied 15/06/2023
Charge
satisfied
KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED
Created 14/03/2014Registered 18/03/2014Satisfied 14/05/2016