OpenCompanies

Fifty Seven St.charles Square Management Company Limited

Company number
01017898
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
16 Jul 1971
Nature of business
Residents property management

Registered office

57 St Charles Square
London
W10 6EN

Officers

NameRoleAppointedResigned
MITCHELL, Dean Peter Director 18 Jun 2008
FARAONI, Elena Secretary 22 Feb 2007
FARAONI, Duccio Matteo Director 29 Jan 2007
COOK, Serena Clare O'Mahoney Director 29 Jan 2007
WONG, Wing Yee Director 19 Jan 2011 1 Sep 2022
CARLETON PAGET, Rory Edward Director 13 Oct 2000 5 Oct 2020
RILEY, Jean Margaret Director 19 Jan 2010 19 Jan 2011
RILEY, Philip Stephen Director 27 Jul 2004 29 Dec 2009
JENSEN, Melissa Anne Skak Director 3 Jun 2007 10 Jun 2008
HOLLAND, Paul Director 1 Jan 2003 7 Apr 2008
TREFGARNE, Susannah Secretary 26 Jun 2004 22 Feb 2007
TREFGARNE, Susannah Director 10 Jun 2002 22 Feb 2007
VENCATO, Sophia Lucia Secretary 10 Jun 2002 3 May 2004
VENCATO, Sophia Lucia Director 3 Oct 2000 3 May 2004
ROGERSON, Jane Kathryn Director 20 Apr 1998 1 Jan 2003
ROCHESTER, Vivienne Alexandrien Secretary 20 Apr 1998 20 Nov 2001
HARVEY, Spencer William Director 20 Apr 1998 26 Sep 2000
LOCK, Susan Veronica Secretary 20 Apr 1993 17 Jan 2000
LOCK, Susan Veronica Director - 17 Jan 2000
SMITH, David Director 29 Jan 1994 20 Apr 1998
SIERSTED, Morten Director - 18 Jul 1997
SOMMERS, Jenny Director 20 Nov 1993 19 Nov 1995
DAYMOND, Kate Director 16 Jun 1993 5 Jun 1995
BUTLER, Alan Clive Director - 20 Nov 1993
MISZEWSKI, Christine Director - 20 Apr 1993
MISZEWSKI, Christine Secretary - 20 Apr 1993

Control

NameNature of controlNotifiedCeased
Duccio Matteo Faraoni Significant Influence Or Control 10 Apr 2016
Miss Serena Mahoney Cook Significant Influence Or Control 10 Apr 2016
Mr Dean Mitchell Significant Influence Or Control 10 Apr 2016
Ms Yee Wing Wong Significant Influence Or Control 10 Apr 2016 1 Sep 2022
Mr Rory Carlton Paget Significant Influence Or Control 10 Apr 2016 5 Oct 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £6,683 1
31 Dec 2024 - - £5,153 0
31 Dec 2023 - - £5,030 0
31 Dec 2022 - - £3,345 0
31 Dec 2021 - - £1,711 0
31 Dec 2020 - - £10,944 0
31 Dec 2019 - - £8,460 0
31 Dec 2018 - - £10,624 -
31 Dec 2017 - - £9,682 -
31 Dec 2016 - - £8,318 -
31 Dec 2015 £6,484 - £8,089 -
31 Dec 2014 - £21,361 £10,484 -
31 Dec 2013 - £23,539 £12,702 -
31 Dec 2012 - £22,739 £11,813 -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Directors’ other companies

Data