CHARLES II PLACE MANAGEMENT (1991) LIMITED

CHARLES II PLACE MANAGEMENT (1991) LIMITED is an active private limited company, incorporated on 12 February 1991. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES II PLACE MANAGEMENT (1991) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	HIGH HOLBORN HOUSE FOURTH FLOOR
Address Line 2	52-54 HIGH HOLBORN
Post Town	LONDON
Postcode	WC1V 6RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CHARLES II PLACE MANAGEMENT (1991) LIMITED

Directors

(The company's officers)

MR BRIAN RUSSELL CARR

(~77 year old British national)

56 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3DT

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 13/06/2005

MR HENRY TAYLOR FERGUSON

(~52 year old British national)

HIGH HOLBORN HOUSE FOURTH FLOOR, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 12/11/2019

MR RONALD WILLIAM FORREST

(~81 year old British national)

18 LADYWOOD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SW

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

Appointed on 22/11/2000

SIR JAMES JERVOISE SCOTT

(~71 year old British national)

ROTHERFIELD PARK, ALTON, HAMPSHIRE, GU34 3QL

Current Director
Gives occupation as LAND OWNER
Usually resident in ENGLAND

Appointed on 22/11/2000

MR PETER MIELEWCZYK

HIGH HOLBORN HOUSE FOURTH FLOOR, 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND

Current Secretary

Appointed on 10/05/2011

Connections

(Shared officers)

FOUR OAKS ESTATE LIMITED

MR RONALD WILLIAM FORREST

ROTHERFIELD UTILITIES LIMITED

SIR JAMES JERVOISE SCOTT

THE HOLLYCOMBE WORKING STEAM MUSEUM

SIR JAMES JERVOISE SCOTT

THE ROYAL FORESTRY SOCIETY

SIR JAMES JERVOISE SCOTT

THURLESTONE MANAGEMENT LIMITED

MR RONALD WILLIAM FORREST

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)