33 St Charles Square Management Company Limited
- Company number
- 03424946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1997
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| METCALFE, Michael John | Director | 27 Sep 2024 | |
| VOLLERS, Hedwig Laurien | Director | 13 Nov 2023 | |
| TEAL, John Alexander | Director | 14 Sep 2023 | |
| O'SULLIVAN, Charlotte | Director | 28 Nov 2011 | 27 Sep 2024 |
| GRANT, Simon Charles Gauntlett | Secretary | 1 Sep 1998 | 27 Sep 2024 |
| GRANT, Simon Charles Gauntlett | Director | 21 Sep 1997 | 27 Sep 2024 |
| MCGRIGOR, Lorna | Director | 29 Jun 2007 | 3 Sep 2023 |
| HUTCHINSON, Robert | Director | 14 Sep 2015 | 29 Aug 2023 |
| HUTCHINSON, Elizabeth | Director | 31 Jul 2009 | 14 Sep 2015 |
| COAD, Violet Eva | Director | 21 Sep 1997 | 28 Nov 2011 |
| DAWE, Adam | Director | 1 Jul 2003 | 31 Jul 2009 |
| HARRIS, Geoffrey John | Director | 1 Aug 2002 | 28 Jun 2007 |
| GRANT, Emily Jane | Secretary | 10 Mar 2000 | 24 Aug 2005 |
| GRANT, Emily Jane | Director | 19 Jun 1998 | 24 Aug 2005 |
| HUNT, Isobel | Director | 26 Sep 1997 | 1 Jul 2003 |
| WARREN, Mark | Director | 5 May 2001 | 30 Jul 2002 |
| OATLEY, Rebecca Louise | Director | 26 Sep 1997 | 30 Jul 2002 |
| OATLEY, Rebecca Louise | Secretary | 26 Sep 1997 | 31 Aug 1998 |
| ST CYR, Helen Nicola | Director | 26 Sep 1997 | 9 Jun 1998 |
| JPCORD LIMITED | Corporate-Nominee-Director | 26 Aug 1997 | 26 Aug 1997 |
| JPCORS LIMITED | Corporate-Nominee-Secretary | 26 Aug 1997 | 26 Aug 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Metcalfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 Dormant | £5,005 | - | 0 |
| 31 Aug 2024 Dormant | £5,005 | - | 0 |
| 31 Aug 2023 Dormant | - | - | 0 |
| 31 Aug 2022 Dormant | £5,005 | - | 0 |
| 31 Aug 2021 Dormant | £5,005 | - | 0 |
| 31 Aug 2020 Dormant | £5,005 | - | 4 |
| 31 Aug 2019 Dormant | £5,005 | - | 4 |
| 31 Aug 2018 Dormant | £5,005 | - | 4 |
| 31 Aug 2017 Dormant | £5,005 | - | - |
| 31 Aug 2016 Dormant | - | £5 | - |
| 31 Aug 2015 Dormant | - | £5 | - |
| 31 Aug 2014 | - | £2,222 | - |
| 31 Aug 2013 | - | £1,436 | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
| 31 Aug 1998 | - | - | - |