Great Charles Street Limited

Active08320945 Private limited company
Incorporated
6 December 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
British
Born August 1993 (33)
Director · Appointed 3 December 2025
Also at Broad Street Opco Limited
British
Born July 1996 (30)
Director · Appointed 3 December 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
British
Born December 1975 (50)
Director · Appointed 3 December 2025
Also at Springside Opco (Block E) Limited, Springside Opco Limited, Broad Street Opco Limited · more companies
Irish
Born March 1990 (36)
Corporate Secretary · Appointed 4 July 2025
Also at Westbrooke FML Finco 1 Limited, SG Emerald Topco Limited, Weerts Logistic Park XI Ltd · more companies
Director · Appointed 4 January 2019
Also at Sackville Street Opco Limited, Campden Hill Court Tenants Limited, Campden Hill Court Limited · more companies
British
Born January 1969 (57)
Director · Appointed 4 January 2019
Also at Moda Living (London West) Limited
British
Born June 1981 (45)
Officer history (16 former)
3 December 2025
Resigned Manning, Helena Alice Dorothea as Director
3 December 2025
Appointed Manning, Helena Alice Dorothea as Director
3 December 2025
Appointed Patel, Jappan Kumar Vishnuprasad as Director
3 December 2025
Appointed Reid, Michael Kenneth as Director
3 December 2025
Appointed Finlay, Joshua Edward as Director
3 December 2025
Resigned Milford, Andrew Philip as Director
3 December 2025
Resigned Mcmullan, Amy Maire as Director
4 July 2025
Resigned Rea, Briony Jayne as Director
4 July 2025
Resigned Mcgowan, James William as Director
4 July 2025
Appointed Mcmullan, Amy Maire as Director
4 July 2025
Resigned Gen Ii Services (UK) Limited as Corporate Secretary
4 July 2025
Appointed Milford, Andrew Philip as Director
4 July 2025
Resigned Hindmarch, Barry Edward as Director
4 July 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
4 July 2025
Appointed Manning, Helena Alice Dorothea as Director
4 July 2025
Resigned Obasi, Bruno Chibuzo as Director
6 January 2024
Appointed Obasi, Bruno Chibuzo as Director
6 January 2024
Appointed Mcgowan, James William as Director
6 January 2024
Resigned Drewett, Simon Derwood Auston as Director
10 September 2023
Appointed Rea, Briony Jayne as Director
10 September 2023
Resigned Rotsey, Carol Ann as Director
13 December 2022
Resigned Townson, Neil David as Director
13 December 2022
Appointed Hindmarch, Barry Edward as Director
13 December 2022
Resigned Obasi, Bruno Chibuzo as Director
28 January 2022
Resigned Windsor, Paul Justin as Director
28 January 2022
Appointed Townson, Neil David as Director
28 January 2022
Appointed Rotsey, Carol Ann as Director
30 September 2020
Resigned Patterson, Wendy Jane as Director
30 September 2020
Appointed Drewett, Simon Derwood Auston as Director
16 April 2019
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
7 February 2019
Appointed Obasi, Bruno Chibuzo as Director
4 January 2019
Appointed Caddick, John Paul as Director
4 January 2019
Appointed Patterson, Wendy Jane as Director
4 January 2019
Appointed Windsor, Paul Justin as Director
4 January 2019
Appointed Dunkerley, John Anthony as Director
4 January 2019
Resigned Graham, Peter Stuart as Director
4 January 2019
Resigned Howarth, James Alexander as Director
31 December 2013
Appointed Graham, Peter Stuart as Director
6 December 2012
Appointed Howarth, James Alexander as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 January 2019
Ceased James Alexander Howarth — Owns 75–100% of shares

Financials

Net Assets
(£261,001)
down £10,001 (4%)
Profit
(£10,001)
down £8,852 (770%)
Debt Ratio
116%
Current Ratio
0.1x
Balance sheet detail
2020
Fixed Assets£1,363,931
Current Assets£270,052
Creditors (< 1 year)£1,894,984
Net Current Assets(£1,624,932)
Net Assets(£261,001)
Shareholder Funds(£261,001)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026
9 December 2025Appointment of a director
9 December 2025Appointment of a director
9 December 2025Appointment of a director
9 December 2025Appointment of a director
Show all recent filings

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