20 CHARLOTTE STREET BATH LIMITED

Profile 20 CHARLOTTE STREET BATH LIMITED

Actual on 01.09.2021
Company name
20 CHARLOTTE STREET BATH LIMITED
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Company number
10412690
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 06 October 2016
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 October 2021 due by Tuesday, 19 October 2021

Last statement dated Monday, 05 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
20 CHARLOTTE STREET, UNITED KINGDOM, BATH, BA1 2ND
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PSC and Officers 20 CHARLOTTE STREET BATH LIMITED

Officers

(as of 22.09.2020)

TUKE, Edward
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 3 Warwick Road, Bath, England, BA1 3EB
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Property Manager
Country of residence: England
KENWRICK-PIERCY, Elisabeth
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Sunday, 01 October 2017
Correspondence address: 20 Charlotte Street, Bath, United Kingdom, BA1 2ND
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Retired Property Developer
Country of residence: United Kingdom
HOLDICH, John Robert
Status: Not active
Appointed on: Thursday, 06 October 2016
Resigned on: Thursday, 08 November 2018
Correspondence address: Flat 1, 20 Charlotte Street, Bath, United Kingdom, BA1 2ND
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Mechanical Engineer
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Edward James Godfrey Tuke
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: 20 Bath, United Kingdom
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Tuke
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: 20 Bath, United Kingdom
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Edward Tuke
Status: Active
Notified on: Monday, 02 October 2017
Correspondence address: 20 Bath, United Kingdom
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Elisabeth Kenwrick-Piercy
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: 20 Bath, United Kingdom
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

John Robert Holdich
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: Flat 1, 20 Bath, United Kingdom
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

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