# 1 Charles Street Limited

## Details

- **Company number:** [02539475](https://find-and-update.company-information.service.gov.uk/company/02539475)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1990
- **Registered office:** 1 CHARLES STREET, MAYFAIR, W1J 5DA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- CMC Resources Limited (until 9 Sep 1991)
- Speed 596 Limited (until 19 Oct 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Mark Charles | director | - | 31 Dec 1991 |
| COLLING, David Allan | secretary | - | 12 Nov 1992 |
| COLLING, David Allan | director | - | 12 Nov 1992 |
| HART, Julie Lynn | secretary | 1 May 1993 | 6 May 1994 |
| ETCHIE, Mabel Anny | secretary | 9 May 1994 | 22 Mar 1996 |
| CAVMONT & CO PLC | corporate-director | - | 30 Mar 1998 |
| WHITE, Barry Howard | director | 31 Mar 1997 | 31 Mar 1999 |
| CAVE, Paul Anthony Dooge | director | 27 Mar 1997 | 31 Mar 2001 |
| WHITE, Barry Howard | director | 1 Apr 1999 | 12 Apr 2001 |
| LADAK, Shilo Tajdin | secretary | 22 Mar 1996 | 12 Apr 2001 |
| WHITE, Barry Howard | secretary | 12 Apr 2001 | 31 Oct 2001 |
| PORTLAND REGISTRARS LIMITED | corporate-secretary | 31 Oct 2001 | 5 Apr 2002 |
| MARGHOUBI, Najmh | director | 1 Apr 2001 | 5 Apr 2002 |
| COLA, Bakir Ali | director | 5 Apr 2002 | 7 Jul 2005 |
| COLA, Azad Bakir Ali | director | 5 Apr 2002 | 7 Jul 2005 |
| COLA, Azad Bakir Ali | secretary | 5 Apr 2002 | 7 Jul 2005 |
| MARGHOUBI, Najmah | secretary | 7 Jul 2005 | 13 Nov 2006 |
| RA COMPANY SECRETARIES LIMITED | corporate-secretary | 13 Nov 2006 | 22 Oct 2009 |
| FARHANI, Ali Jalali | director | 7 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mailmast Limited | ownership-of-shares-75-to-100-percent-as-firm | 31 Mar 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2019 | - |
| 30 Sep 2018 | -£1,813,028 |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |



## Owned by

1 Charles Street Limited → [Mailmast Limited](/company/05477278)




## Directors' other companies

- [FARHANI, Ali Jalali](/person/5512464) - director at [Amafhhar Limited](/company/08936947)
- [FARHANI, Ali Jalali](/person/5512464) - director at [York Investments Ltd](/company/04165194)
- [FARHANI, Ali Jalali](/person/5512464) - director at [Jewels Cafe Limited](/company/07432521)



## Companies at the same address

- [Central London Hotel Operator Limited](/company/07302723) (07302723)
- [Gold Award Corporation Limited](/company/04398588) (04398588)
- [Jewels Cafe Limited](/company/07432521) (07432521)
- [Mailmast Limited](/company/05477278) (05477278)
- [The Access Lifestyle Card Ltd](/company/07722698) (07722698)