Founded in 2001, 25 Charles Street Freehold Ltd have registered office in Kingston Upon Thames in Surrey, it's status is listed as "Active". We don't know the number of employees at this company. There are 9 directors listed as Hill, Henry Peter, Pfetten, Jean Christophe Baron Von, Philion, Elizabeth, Happe, Rhiannon, Leigh, Sarah Jane Eden, Ling, Sebastian Michael Humfrey, Mertens, Alain, North, Robert Murray, Renkwitz, Linda for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Henry Peter | 31 December 2013 | - | 1 |
| PFETTEN, Jean Christophe Baron Von | 04 September 2009 | - | 1 |
| PHILION, Elizabeth | 14 February 2014 | - | 1 |
| HAPPE, Rhiannon | 18 January 2001 | 20 March 2006 | 1 |
| LEIGH, Sarah Jane Eden | 04 September 2009 | 30 August 2015 | 1 |
| LING, Sebastian Michael Humfrey | 18 January 2001 | 12 February 2003 | 1 |
| MERTENS, Alain | 18 January 2001 | 15 January 2003 | 1 |
| NORTH, Robert Murray | 04 September 2009 | 29 November 2012 | 1 |
| RENKWITZ, Linda | 15 January 2003 | 06 August 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 18 January 2019 | |
| TM01 - Termination of appointment of director | 06 December 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CS01 - N/A | 26 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AP01 - Appointment of director | 19 July 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AD01 - Change of registered office address | 13 August 2014 | |
| AP01 - Appointment of director | 28 February 2014 | |
| AA - Annual Accounts | 05 February 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| TM01 - Termination of appointment of director | 20 January 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 07 September 2009 | |
| 225 - Change of Accounting Reference Date | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 02 December 2008 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| 363a - Annual Return | 21 February 2007 | |
| AA - Annual Accounts | 11 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 11 October 2005 | |
| 363a - Annual Return | 04 February 2005 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363a - Annual Return | 01 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| 353 - Register of members | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| 363a - Annual Return | 10 May 2002 | |
| 353 - Register of members | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2001 | |
| 287 - Change in situation or address of Registered Office | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2001 | |
| NEWINC - New incorporation documents | 18 January 2001 |
