Introduction
Watch Company
8
80 CHARLOTTE STREET LIMITED
80 CHARLOTTE STREET LIMITED is an active company incorporated on 24 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 80 CHARLOTTE STREET LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10579271
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
25 Savile Row London, W1S 2ER,
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
LAWLER, David Andrew
ActiveLondonW1S 2ER
Secretary
Appointed 02 Oct 2017
LAWLER, David Andrew
LondonW1S 2ER
Secretary
02 Oct 2017
Active
GEORGE, Nigel Quentin
ActiveLondonW1S 2ER
Born May 1963
Director
Appointed 24 Jan 2017
GEORGE, Nigel Quentin
LondonW1S 2ER
Born May 1963
Director
24 Jan 2017
Active
PRIDEAUX, Emily Joanna
ActiveLondonW1S 2ER
Born September 1979
Director
Appointed 01 Mar 2021
PRIDEAUX, Emily Joanna
LondonW1S 2ER
Born September 1979
Director
01 Mar 2021
Active
WILLIAMS, Paul Malcolm
ActiveLondonW1S 2ER
Born March 1960
Director
Appointed 24 Jan 2017
WILLIAMS, Paul Malcolm
LondonW1S 2ER
Born March 1960
Director
24 Jan 2017
Active
WISNIEWSKI, Damian Mark Alan
ActiveLondonW1S 2ER
Born June 1961
Director
Appointed 24 Jan 2017
WISNIEWSKI, Damian Mark Alan
LondonW1S 2ER
Born June 1961
Director
24 Jan 2017
Active
KITE, Timothy James
ResignedLondonW1S 2ER
Secretary
Appointed 24 Jan 2017
Resigned 02 Oct 2017
KITE, Timothy James
LondonW1S 2ER
Secretary
24 Jan 2017
Resigned 02 Oct 2017
Resigned
BURNS, John David
ResignedLondonW1S 2ER
Born May 1944
Director
Appointed 24 Jan 2017
Resigned 17 May 2019
BURNS, John David
LondonW1S 2ER
Born May 1944
Director
24 Jan 2017
Resigned 17 May 2019
Resigned
SILVER, Simon Paul
ResignedLondonW1S 2ER
Born November 1960
Director
Appointed 24 Jan 2017
Resigned 26 Feb 2021
SILVER, Simon Paul
LondonW1S 2ER
Born November 1960
Director
24 Jan 2017
Resigned 26 Feb 2021
Resigned
SILVERMAN, David Gary
ResignedLondonW1S 2ER
Born October 1969
Director
Appointed 24 Jan 2017
Resigned 14 Apr 2022
SILVERMAN, David Gary
LondonW1S 2ER
Born October 1969
Director
24 Jan 2017
Resigned 14 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Derwent London Plc
ActiveLondonW1S 2ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Derwent London Plc
LondonW1S 2ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2017
17 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 February 2017