80 CHARLOTTE STREET LIMITED
80 CHARLOTTE STREET LIMITED
Contact & Details
Contact
Registered Address
25 Savile Row London W1S 2ER United Kingdom
Full company profile for 80 CHARLOTTE STREET LIMITED (10579271), an active company based in London, United Kingdom. Incorporated 24 Jan 2017. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£2.42M
Net Assets
£251.56M
Total Liabilities
£282.37M
Turnover
£27.55M
Employees
N/A
Debt Ratio
53%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| David Andrew Lawler | Secretary | Unknown | Unknown | 2 Oct 2017 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Derwent London Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Haddon House, 2 and 4 Fitzroy Street, 26 to 34 (even) Howland Street and 6 and 8 Maple Place, 6, 8 and 10 Fitzroy Street, Howland House, 18 to 24 (even) Howland Street and 91 to 107 (odd) Whitfield Street, 36 Howland Street, 1 to 11 (odd) Fitzroy Street, 38A and 40 Howland Street and 2 to 8 (even) Cleveland Mews, 13, 15 and 17 Fitzroy Street and 10, 12 and 14 Cleveland Mews, Matthew Hall House, 101 to 107 (odd) Tottenham Court Road, 1 to 15 (odd) Maple Street and 82 to 92 (even) Whitfield Street, 23 Howland Street and 80, 82 and 84 Charlotte Street, 67 and 69 Whitfield Street and 8 to 15 Chitty Street, 62, 64 and 66 Whitfield Street CAMDEN | Freehold | £180,800,000 | 27 Mar 2017 |
71 to 81 (Odd) Whitfield Street and 8 to 11 North Court, London CAMDEN | Freehold | £180,800,000 | 27 Mar 2017 |
Land at Northcourt, London CAMDEN | Freehold | £180,800,000 | 27 Mar 2017 |
1-3 Northcourt, London (W1T 4HG) CAMDEN | Freehold | £180,800,000 | 27 Mar 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Apr 2026 with no updates | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 20 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 20 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 20 Jun 2025 | Accounts | Annual accounts filed |
Confirmation statement made on 15 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts filed
Recent Activity
Latest Activity
Confirmation statement made on 15 Apr 2026 with no updates
3 weeks ago on 24 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 10 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
11 months ago on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
11 months ago on 20 Jun 2025
Annual accounts filed
11 months ago on 20 Jun 2025