Charlwood Street Properties Limited
Company 02198989 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marpessa Securities Limited 1 shared director
- Baiame LTD 1 shared director
- Thornbridge Investment Management LLP 1 shared director
- Seven Compliance LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02198989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/1987 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- FRY Asset Management LTD Corporate-secretary · appointed 2026
- Patrick Thomas Hall Director · appointed 2025
- Steven Rehmstedt Blaess Director · appointed 2023
- Juan Llado Director · appointed 2001
Show 29 former officers
- Fiona Ann Macallan Director · appointed 2019 · resigned 2023
- Richard Fry Secretary · appointed 2018 · resigned 2026
- Kelly Hobbs Secretary · appointed 2011 · resigned 2012
- Elisabeth Morwenna Saunders Wareham Director · appointed 2009 · resigned 2019
- Antonia Diana De Gonville Khayatt Director · appointed 2009 · resigned 2020
- Terence Robert White Secretary · appointed 2008 · resigned 2011
- Lucy Edwina Savory Director · appointed 2006 · resigned 2025
- Moretons Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2009
- James Low Macallan Director · appointed 2002 · resigned 2019
- Alexandra Katherine Carr Director · appointed 2001 · resigned 2007
- Jamie Charles Smith Director · appointed 2000 · resigned 2005
- Annabel Suzanne De Gonville Bromhead Secretary · appointed 1999 · resigned 2004
- Fortescue Gore, Laura, Lady Director · appointed 1998 · resigned 2005
- James Michael Edward Carbutt Director · appointed 1998 · resigned 1999
- Matthew William Monteith Doull Director · appointed 1998 · resigned 2001
- Lennox-Boyd, Philippa Patricia, the Honourable Secretary · appointed 1996 · resigned 1998
- Michael George Brown Secretary · appointed 1996 · resigned 2001
- Eveline Roseanne Barry Director · appointed 1996 · resigned 2023
- David Robert Paul Hill Director · appointed 1995 · resigned 2000
- Andrew Robert Walton Secretary · appointed 1994 · resigned 1996
- John Arthur Annesley Goodall Director · appointed 1994 · resigned 2007
- Elizabeth Morwenna Saunders Goodall Director · appointed 1992 · resigned 1994
- Charles Martin Crawshay Director · resigned 1994
- Ian Richard Lamacraft Director · resigned 2001
- John Richard William Brimacombe Director · resigned 1994
- David Alan Bawden Director · resigned 1994
- Michael Charles Noel Fulton Director · resigned 1992
- Edward Raymond Carbutt Secretary · resigned 1997
- Justin Charles Ainley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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