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Companies/10744606

2 St Charles Square Freehold Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-01-29 · No cessation recorded

Source record 184706928
VW
Ms Vanessa Patricia Clementine Gunilla Weiner-Von BismarckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-25 · No cessation recorded

Source record 184329215
Show 2 ceased records
HP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-27 · Ceased 2024-04-25

Source record 190396185
PM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-27 · Ceased 2026-01-29

Source record 190396188

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AM
Amandeep MangatCurrent director
Appointed 2026-04-01
+4 others
MW
Maximilian WeinerCurrent director
Appointed 2023-09-20 · 3 yrs · Self Employed
+1 other
VV
Vanessa Von BismarckCurrent director
Appointed 2023-09-20 · 3 yrs · Self Employed
+2 others
Show 5 historical appointments
JS
James SeniorResigned director
Resigned 2023-01-10 · Direcor
Resigned 2019-04-15 · 2 yrs
PM
Paul MartinResigned secretary
Resigned 2017-04-27 · 1 yr
HP
Henrietta PalmerResigned director
Resigned 2017-04-27 · 5 yrs · Student
PM
Paul MartinResigned director
Resigned 2017-04-27 · 5 yrs · Retired Lecturer

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active