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CLARGES STREET 34 LTD

CLARGES STREET 34 LTD is an active private limited company, incorporated on 6 June 2023. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 6 March 2025, and fall under the accounts category: No Accounts Filed. CLARGES STREET 34 LTD previously had the company name HATHERLEY COURT 141 LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14916584
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date06/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/06/2024
Last Made Up DateNot available

Return

Next Due Date04/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/08/2023 onwards:
CLARGES STREET 34 LTD
Prior to 13/08/2023:
HATHERLEY COURT 141 LTD

Directors

(The company's officers)
MS ANNA SHIRSTOVA
(~23 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2023
MISS MARIA SHIRSTOVA
(~23 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)
Ms Elena Shirstova
(~49 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/06/2023
Mr Igor Shirstov
(~55 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/06/2023

Connections

(Shared officers)
  • MS ANNA SHIRSTOVA
  • MISS MARIA SHIRSTOVA
  • MS ANNA SHIRSTOVA
  • MS ANNA SHIRSTOVA
  • MS ANNA SHIRSTOVA
OXOMORON LTD
  • MS ANNA SHIRSTOVA
  • MISS MARIA SHIRSTOVA
  • MS ANNA SHIRSTOVA
  • MS ANNA SHIRSTOVA
  • MS ANNA SHIRSTOVA
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)

CLARGES STREET 34 LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of CLARGES STREET 34 LTD at local scale
Map of CLARGES STREET 34 LTD at local scale
Map of CLARGES STREET 34 LTD at district scale
Map of CLARGES STREET 34 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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