Company information:
Charles Ii Place Management (1991) Limited (No: 02581633)
Address: HIGH HOLBORN HOUSE FOURTH FLOOR, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL
Status: Active
Incorporated: 02-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BRIAN RUSSELL CARR ( DOB: Apr-1947 From: Jun-2005 )
Current Director: HENRY TAYLOR FERGUSON ( DOB: Jan-1972 From: Nov-2019 )
Current Director: RONALD WILLIAM FORREST ( DOB: Jun-1942 From: Nov-2000 )
Current Director: JAMES JERVOISE SCOTT ( DOB: Oct-1952 From: Nov-2000 )
Current Secretary: PETER MIELEWCZYK ( From: May-2011 )
Resigned Director: IAN BRINDLE ( From: Oct-2010 To: May-2019 )
Resigned Director: SIN BIN CHEAH ( DOB: Sep-1949 From: Mar-1993 To: Nov-2000 )
Resigned Director: MARTIN DOMINIC COSGROVE ( DOB: Aug-1937 From: Mar-1993 To: Nov-2000 )
Resigned Director: ELIZABETH GULLICK ( From: Nov-2000 To: Aug-2005 )
Resigned Director: MICHAEL ANTHONY JORDAN ( DOB: Aug-1931 From: Mar-1991 To: Jul-1991 )
Resigned Director: MICHAEL SIDNEY LINNIT ( DOB: Feb-1942 From: Sep-2001 To: Mar-2010 )
Resigned Director: SUSANNE MARTENSSON ( From: Nov-2000 To: Aug-2001 )
Resigned Director: PETER ALBERT TEMPERTON ( DOB: Jun-1935 From: Feb-1992 To: Mar-1993 )
Resigned Director: MARTYN JOHN WHALEY ( DOB: Jan-1956 From: Feb-1992 To: Mar-1993 )
Resigned Secretary: ROBIN MICHAEL ADDY ( From: Mar-1991 To: Jul-1991 )
Resigned Secretary: MARTYN JOHN WHALEY ( DOB: Jan-1956 From: Feb-1992 To: May-2011 )
Persons of Significant Control:
Company Secretary Peter Stanley Mielewczyk, High Holborn House Fourth Floor, 52-54 High Holborn, London, WC1V 6RL: Has significant influence or control as a trustee of a trust (Notified: 2016-05-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 253,123 | 253,123 | 253,123 | 253,123 | 253,123 | 253,123 | 253,123 | 253,123 | 253123,253123,253123,253123,253123,253123,253123,253123 |
| Net current assets (liabilities) | -253,072 | -253,072 | -253,072 | -253,072 | -253,072 | -253,072 | -253,072 | -253,072 | -253072,-253072,-253072,-253072,-253072,-253072,-253072,-253072 |
| Total assets less current liabilities | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51,51,51 |
| Equity / share capital and reserves | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51 | 51,51,51,51,51,51,51,51 |