# 39 St Charles Square Freehold Limited

## Details

- **Company number:** [09095178](https://find-and-update.company-information.service.gov.uk/company/09095178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2014
- **Registered office:** TC GROUP 6TH FLOOR KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |