1 Charles Street Limited
Private Limited Company · Mayfair
Active - Proposal to Strike offUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMailmast LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 91357659People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CorpRa Company Secretaries LimitedResigned secretary
Resigned 2006-11-13 · 2 yrs
NM
Najmah MarghoubiResigned secretary
Resigned 2005-07-07 · 1 yr
AC
Resigned 2002-04-05 · 3 yrs · Company Director
BC
Bakir ColaResigned director
Resigned 2002-04-05 · 3 yrs · Hotelier
BW
Resigned 2001-04-12 · Chartered Accountant
NM
Najmh MarghoubiResigned director
Resigned 2001-04-01 · 1 yr · Director
PC
Paul CaveResigned director
Resigned 1997-03-27 · 4 yrs · Advocate
SL
Shilo LadakResigned secretary
Resigned 1996-03-22 · 5 yrs
ME
Mabel EtchieResigned secretary
Resigned 1994-05-09 · 1 yr
JH
Julie HartResigned secretary
Resigned 1993-05-01 · 1 yr
CorpCavmont Co PLCResigned director
Resigned 1991-09-13 · 6 yrs
ML
Mark LoweResigned director
Resigned 1991-09-13 · Trader
DC
Resigned 1991-09-13 · 1 yr · Treasurer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active