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Companies House/Mayfair/Company profile

1 CHARLES STREET LIMITED

Active
02539475·incorporated 1990-09-13

1 CHARLES STREET LIMITED is an active UK private limited company, incorporated on 13 September 1990 at Companies House (number 02539475; OpenRegistry canonical ID GB-02539475-1-charles-street-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 375 active companies registered in Mayfair, London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-09-13
Registered Address
1 CHARLES STREET, MAYFAIR, LONDON, W1J 5DA, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

1 CHARLES STREET LIMITED has 1 person with significant control on file:

  • Mailmast Limited (England And Wales reg. 05477278). Notified 2017-03-31.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Mayfair: