85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 2 August 1985. The nature of the business is Development of building projects. The company's registered office is on Cambridge Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	83 CAMBRIDGE STREET
Address Line 2	PIMLICO
Post Town	LONDON
Postcode	SW1V 4PS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

85 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MS SARAH MARIA CARTER

(~53 year old British national)

THE GARDEN HOUSE, ALDERNEY STREET, LONDON, SW1V 4HA

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 04/06/2003

MR WILLIAM MARRIOTT EVERETT

(~77 year old English national)

54 HUGH STREET, LONDON, SW1V 4ER

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 14/01/2011

LADY MARGARET ELIZABETH GRAYDON

(~84 year old British national)

FIRST FLOOR FLAT, 85 CHARLWOOD STREET PIMLICO, LONDON, SW1V 4PB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

MR HUGO SEBASTIAN GREGORY SECCOMBE

(~33 year old British national)

THE BASEMENT 85 CHARLWOOD STREET, LONDON, SW1V 4PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/11/2023

MR EDWARD HAMILTON STENHOUSE

(~86 year old British national)

PECULIARS FARM COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

LADY MARGARET ELIZABETH GRAYDON

(~84 year old British national)

FIRST FLOOR FLAT, 85 CHARLWOOD STREET PIMLICO, LONDON, SW1V 4PB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1992

Shareholders

(Persons of Significant Control)

Ms Sarah Maria Carter

(~53 year old British national)

83 Cambridge Street, Pimlico, London, SW1V 4PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Sanja Lucia Udovicic

(~53 year old British national)

83 Cambridge Street, Pimlico, London, SW1V 4PS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALLSCORE LIMITED

MR WILLIAM MARRIOTT EVERETT

ECOSHEEK LTD

MS SARAH MARIA CARTER

GEEK SHEEK LTD.

MS SARAH MARIA CARTER

PIMLICO AGRICULTURE LIMITED

MR WILLIAM MARRIOTT EVERETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)