The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Elias, Benjamin Hai
    Company Director born in April 1933
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ dissolved
    OF - director → CIF 0
  • 2
    37, Warren Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    10 GBP2021-08-31
    Person with significant control
    2021-12-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Elias, Lisa
    Individual
    Officer
    2002-07-05 ~ 2005-11-28
    OF - secretary → CIF 0
  • 2
    Barnett, David, Dr
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2012-01-01
    OF - secretary → CIF 0
  • 3
    Samuels, Sammy Hyam
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2021-12-17
    OF - director → CIF 0
    Samuels, Sam
    Company Director
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2002-07-05
    OF - secretary → CIF 0
  • 4
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1996-06-26 ~ 1996-08-22
    PE - nominee-director → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1996-06-26 ~ 1996-08-22
    PE - nominee-secretary → CIF 0
  • 6
    37, Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-07-30 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,454 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    DECEMBER PROPERTIES LIMITED - now
    37, Warren Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,769,310 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST. CHARLES PROPERTY INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,697,500 GBP2021-04-30
Fixed Assets - Investments
100 GBP2021-04-30
Fixed Assets
5,697,600 GBP2021-04-30
Debtors
38 GBP2022-04-30
344,258 GBP2021-04-30
Cash at bank and in hand
9,354 GBP2022-04-30
327,522 GBP2021-04-30
Current Assets
9,392 GBP2022-04-30
671,780 GBP2021-04-30
Net Current Assets/Liabilities
15 GBP2022-04-30
463,844 GBP2021-04-30
Total Assets Less Current Liabilities
15 GBP2022-04-30
6,161,444 GBP2021-04-30
Creditors
Amounts falling due after one year
-1,408,553 GBP2021-04-30
Net Assets/Liabilities
15 GBP2022-04-30
3,966,453 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
Retained earnings (accumulated losses)
-185 GBP2022-04-30
3,966,253 GBP2021-04-30
Equity
15 GBP2022-04-30
3,966,453 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,697,500 GBP2021-04-30
Plant and equipment
53,103 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
5,750,603 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,697,500 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
-53,103 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-5,750,603 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,103 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,103 GBP2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-53,103 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,103 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
5,697,500 GBP2021-04-30
Trade Debtors/Trade Receivables
121,144 GBP2021-04-30
Other Debtors
218,082 GBP2021-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,583 GBP2021-04-30
Corporation Tax Payable
Amounts falling due within one year
30,326 GBP2021-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,015 GBP2021-04-30
Other Creditors
Amounts falling due within one year
163,012 GBP2021-04-30
Bank Borrowings
Amounts falling due after one year
1,408,553 GBP2021-04-30
Related profiles found in government register
  • ST. CHARLES PROPERTY INTERNATIONAL LIMITED
    Info
    Registered number 03216911
    29 Masefield Avenue, Borehamwood WD6 2HH
    Private Limited Company incorporated on 1996-06-26 and dissolved on 2023-06-06 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • ST CHARLES PROPERTY INTERNATIONAL LIMITED
    S
    Registered number 03216911
    37, Warren Street, London, England, W1T 6AD
    Limited By Shares in Companies House Registra, England And Wales
    CIF 1
  • ST CHARLES PROPERTY INTERNATIONAL LIMITED
    S
    Registered number 03216911
    37, Warren Street, London, United Kingdom, W1T 6AD
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DECEMBER PROPERTIES LIMITED - 2023-01-12
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    720 GBP2024-04-30
    Person with significant control
    2016-08-27 ~ 2021-06-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    40 Compayne Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,602,558 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2022-02-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.