OpenCompanies

39 St Charles Square Freehold Limited

Company number
09095178
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2014
Nature of business
Residents property management

Registered office

TC Group 6th Floor King's House
9-10 Haymarket
London
SW1Y 4BP

Officers

NameRoleAppointedResigned
STANLEY, Richard James Director 20 Jun 2014 7 Aug 2014
MATIKA, David Secretary 17 Oct 2014 30 Apr 2015
SHAKESPEARE, Sebastian Director 20 Jun 2014 1 Jun 2016
NEWELL, Craig Secretary 30 Apr 2015 27 Mar 2019
FORD, Fiona Director 20 Jun 2014 30 Jul 2019
SCHILOFF, Nicholas Director 30 Jul 2019 19 Sep 2024
NATH, Gaurav Director 15 Mar 2017 1 Jun 2026
NATH, Gaurav Director 2 Jun 2026
PRIOR, Brett Director 23 Sep 2024
MORGAN-GILES, Rodney Charles Howard Director 15 May 2017

Control

NameNature of controlNotifiedCeased
Ms Fiona Ford Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 May 2019
Mr Nicholas Schiloff Ownership Of Shares 25 To 50 Percent 8 May 2019 7 Nov 2023
Mr Gaurav Nath Ownership Of Shares 25 To 50 Percent 15 Mar 2017 1 Jun 2026
Mr Gaurav Nath Ownership Of Shares 25 To 50 Percent 2 Jun 2026
Mr Brett Prior Ownership Of Shares 25 To 50 Percent 7 Nov 2023
Mr Rodney Charles Howard Morgan-Giles Ownership Of Shares 25 To 50 Percent 15 May 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 £47,239 0
31 Mar 2024 - 3
31 Mar 2023 £47,239 3
31 Mar 2022 - 0
31 Mar 2021 - 0
31 Mar 2020 - 0
31 Mar 2019 - -
31 Mar 2018 £47,239 -
30 Jun 2017 £47,239 -
30 Jun 2016 £47,239 -
30 Jun 2015 - -

Data