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2 ST CHARLES SQUARE FREEHOLD LIMITED

Active
10744606·incorporated 2017-04-27

2 ST CHARLES SQUARE FREEHOLD LIMITED is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10744606; OpenRegistry canonical ID GB-10744606-2-st-charles-square-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
843 FINCHLEY ROAD, LONDON, NW11 8NA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

2 ST CHARLES SQUARE FREEHOLD LIMITED has 2 persons with significant control on file:

  • Ms Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck born 1971 resident in United States, German national. Notified 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mangat Properties Ltd (United Kingdom reg. 12950236). Notified 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Miss Henrietta Cecilia Palmer born 1960 resident in United Kingdom, British national. Notified 2023-04-27. Ceased 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Lawrence Martin born 1949 resident in United Kingdom, British national. Notified 2023-04-27. Ceased 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-27. Ceased 2023-04-27.
  • (unnamed). Notified 2024-04-30. Ceased 2024-04-30.
  • (unnamed). Notified 2024-04-30. Ceased 2024-04-30.

Similar UK companies

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