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 3
  • 1
    Teofilak, Katarzyna Karolina, Ms.
    Director born in January 1983
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Barbara Czeslawa Yerolemou
    Born in September 1946
    Individual (6 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
  • 3
    Mr Antonis Prodromou Yerolemou
    Born in July 1942
    Individual (11 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 2
  • 1
    Doshi, Jignesh Ashvin
    Company Director born in August 1977
    Individual (16 offsprings)
    Officer
    2019-10-10 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Jignesh Ashvin Doshi
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    2019-10-10 ~ 2020-02-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Antoniou, Antony Panayiotis
    Company Director born in November 1968
    Individual (39 offsprings)
    Officer
    2020-02-10 ~ 2023-10-10
    OF - Director → CIF 0
    Mr Antony Panayiotis Antoniou
    Born in November 1968
    Individual (39 offsprings)
    Person with significant control
    2020-02-10 ~ 2021-03-02
    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
parent relation
Company in focus

CHARLOTTE STREET 2 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
660,001 GBP2023-10-31
1 GBP2022-10-31
Investment Property
3,174,176 GBP2023-10-31
2,949,696 GBP2022-10-31
Fixed Assets
3,834,177 GBP2023-10-31
2,949,697 GBP2022-10-31
Debtors
299,529 GBP2023-10-31
42,943 GBP2022-10-31
Cash at bank and in hand
40,389 GBP2023-10-31
50,169 GBP2022-10-31
Current Assets
339,918 GBP2023-10-31
93,112 GBP2022-10-31
Creditors
Current
142,383 GBP2023-10-31
42,502 GBP2022-10-31
Net Current Assets/Liabilities
197,535 GBP2023-10-31
50,610 GBP2022-10-31
Total Assets Less Current Liabilities
4,031,712 GBP2023-10-31
3,000,307 GBP2022-10-31
Creditors
Non-current
4,124,905 GBP2023-10-31
3,064,905 GBP2022-10-31
Net Assets/Liabilities
-93,193 GBP2023-10-31
-64,598 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-93,194 GBP2023-10-31
-64,599 GBP2022-10-31
Equity
-93,193 GBP2023-10-31
-64,598 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
660,001 GBP2023-10-31
1 GBP2022-10-31
Additions to investments
660,000 GBP2023-10-31
Investments in Group Undertakings
660,001 GBP2023-10-31
1 GBP2022-10-31
Investment Property - Fair Value Model
3,174,176 GBP2023-10-31
2,949,696 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
272,136 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
27,393 GBP2023-10-31
42,943 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
299,529 GBP2023-10-31
42,943 GBP2022-10-31
Trade Creditors/Trade Payables
Current
136,961 GBP2023-10-31
36,351 GBP2022-10-31
Other Creditors
Current
5,422 GBP2023-10-31
6,151 GBP2022-10-31
Non-current
4,124,905 GBP2023-10-31
3,064,905 GBP2022-10-31
Related profiles found in government register
  • CHARLOTTE STREET 2 LIMITED
    Info
    Registered number 12254891
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2019-10-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-30
    CIF 0
  • CHARLOTTE STREET 2 LIMITED
    S
    Registered number 12254891
    1, Kings Avenue, London, England, N21 3NA
    Limited Company in Companies House
    CIF 1
  • CHARLOTTE STREET 2 LIMITED
    S
    Registered number 12254891
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,172 GBP2023-09-30
    Person with significant control
    2021-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Mandar House 3rd Floor, Suite 301, P.o. Box 3159, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2022-11-19 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.