12 CHARLES STREET (FREEHOLD) LIMITED

Company number 03612565

16 officers / 11 resignations

F S SECRETARIAL LIMITED

• Correspondence address: 19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Secretary
• Appointed on: 12 November 2019

UK Limited Company What's this?

• Registration number: 04426414

MADHVANI, Tanya

• Correspondence address: Flat 4, 12 Charles Street, London, W1J 5DR
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 18 December 2008
• Nationality: British
• Occupation: Director

MAHMOOD, Dara Baba-Ali

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

RANGER, Lady Renu

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAWDALE LTD

• Correspondence address: Morris Cottingham Corporate Services Lim, Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Truck, Turks&Caicos Island, Turks And Caicos Islands, TKCA 1ZZ
• Role (Active): Director
• Appointed on: 26 July 2023

Other Corporate Body or Firm What's this?

• Law governed: TURKS & CAICOS
• Legal form: LIMITED COMPANY
• Place registered: NOT SPECIFIED/OTHER
• Registration number: TC 026808

DOCHERTY, James Allison

• Correspondence address: Edmund House, 12-22 Newhall Street, Birmingham, B3 3EF
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 2 June 2009
• Nationality: British

ROSEWOOD FINANCE LTD

• Correspondence address: 7 Bournect, Southend Road, Woodford Green, Essex, IG8 8HD
• Role (Resigned): Secretary
• Appointed on: 2 June 2009
• Resigned on: 17 May 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 10 August 1998

AL JUFFALI, Reema Sami

• Correspondence address: 12 Charles Street, Flat 7, London, United Kingdom, W1J 5DR
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 5 May 2021
• Resigned on: 8 January 2025
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• Occupation: Director

COPLESTON, Julia Ellen

• Correspondence address: 12 Charles Street, London, W1J 5DR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 February 2016
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEAVE, Emma

• Correspondence address: 7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 September 2014
• Resigned on: 14 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LATCHFORD, Douglas

• Correspondence address: Chidlom Place, 6/2 Chidlom Road, Ploenchit, Bangkok, 10330, Thailand
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 18 December 2008
• Resigned on: 16 February 2016
• Nationality: Indian
• Occupation: Director

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 April 2009
• Resigned on: 7 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Duncan James Daragon

• Correspondence address: Flat 9 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 August 1998
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANGER, Lady Renu

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 July 2023
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHECHTER, Stephen Lloyd

• Correspondence address: Flat 10, 12 Charles Street, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 August 1998
• Resigned on: 18 December 2008
• Nationality: Usa
• Occupation: Investment Banker