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12 CHARLES STREET (FREEHOLD) LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Officers
16
Same address
8
/02

Key facts

Risk signal
Status
active
Incorporated
1998-08-10
Legal form
ltd
Activity
68209
Registered office
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

12 CHARLES STREET (FREEHOLD) LIMITED is a ltd registered in GB, incorporated 1998-08-10 (active).

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03612565
Status
active
Type
ltd
Incorporated
1998-08-10
Registered office
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
SIC
68209
Officers · 4 active
  • corporate secretary · appt 2019-11-12
  • MADHVANI, Tanya
    director · British · appt 2008-12-18
  • MAHMOOD, Dara Baba-Ali
    director · British · appt 2021-12-15
  • SHAWDALE LTD
    corporate director · appt 2023-07-26
  • DOCHERTY, James Allison(resigned)
    secretary · British · appt 1998-08-10
  • ROSEWOOD FINANCE LTD(resigned)
    corporate secretary · appt 2009-06-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1998-08-10
  • AL JUFFALI, Reema Sami(resigned)
    director · Saudi Arabian · appt 2021-05-05
  • COPLESTON, Julia Ellen(resigned)
    director · British · appt 2016-02-16
  • GLEAVE, Emma(resigned)
    director · British · appt 2014-09-16
  • LATCHFORD, Douglas(resigned)
    director · Indian · appt 2008-12-18
  • LEWIS, Duncan James Daragon(resigned)
    director · British · appt 2009-04-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 12 CHARLES STREET (FREEHOLD) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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