2 St Charles Square Freehold Limited
- Company number
- 10744606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2017
- Nature of business
- Buying and selling of own real estate
Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Paul Lawrence | Secretary | 27 Apr 2017 | 15 Apr 2019 |
| PRIME MANAGEMENT (PS) LIMITED | Corporate-Secretary | 15 Apr 2019 | 22 Feb 2022 |
| MARTIN, Paul Lawrence | Director | 27 Apr 2017 | 16 Dec 2022 |
| PALMER, Henrietta Cecilia | Director | 27 Apr 2017 | 10 Jan 2023 |
| SENIOR, James Douglas Norman | Director | 10 Jan 2023 | 20 Sep 2023 |
| MANGAT, Amandeep Singh | Director | 1 Apr 2026 | |
| VON BISMARCK, Vanessa, Countess | Director | 20 Sep 2023 | |
| WEINER, Maximilian | Director | 20 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Henrietta Cecilia Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | 25 Apr 2024 |
| Mr Paul Lawrence Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2023 | 29 Jan 2026 |
| Mangat Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | |
| Ms Vanessa Patricia Clementine Gunilla Weiner-Von Bismarck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 30 Jun 2021 | £2 | 0 |
| 30 Jun 2020 | £2 | 0 |
| 30 Jun 2019 | £2 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
Connections
Owned by
2 St Charles Square Freehold Limited → Mangat Properties Ltd
Registered address
594 companies are registered at this address - likely a registration agent.