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8 CHARLES STREET LIMITED

Company summary

Company number: 01498553
Status: ACTIVE
Incorporated / age: 27 May 198046 years
Registered office: 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
15a Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHACE LEGAL LIMITED ACTIVE	Secretary	04 Dec 2012				15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England
BYRNES, Damian Travis ACTIVE	Director	27 Jan 2025		England	June 1974	15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP
COOK, Tina Gail ACTIVE	Director	22 Jan 2007		England	September 1964	Kytton Barton, Holcombe Rogus, Wellington, Somerset, TA21 0NG
SEWRAZ, Ootum ACTIVE	Director	06 Dec 2006		Mauritius	June 1957	46 Farquhar Street, Curepipe, 230, Mauritius
BENTON, Roy Frederick RESIGNED	Secretary	01 May 1992	09 Dec 1998			10 College Road, Grays, Essex, RM17 5PB
HOLLAMBAY, Guy RESIGNED	Secretary		01 May 1992			75 Davies Street, London, W1Y 1FA
JANE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	09 Dec 1998	28 Jan 2013			5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom
BREW, Sean Christopher RESIGNED	Director	18 Feb 1998	09 Dec 1998		August 1967	Glenisla 3 Hillside Road, Chorleywood, Hertfordshire, WD3 5AP
BYATT, Roger George RESIGNED	Director		17 Feb 1998	England	June 1951	19 Broom Park, Teddington, Middlesex, TW11 9RS
CAMBLIN, Thomas Desmond RESIGNED	Director		17 Feb 1998	United Kingdom	March 1946	Caradon House, Sandy Lane, Kingswood, Surrey, KT20 6LZ
CHIESA, Alberto RESIGNED	Director	09 Dec 1998	18 Dec 2024	United Kingdom	December 1966	Flat 2 8 Charles Street, London, W1X 7HB
GOAD, Rosemary Jane RESIGNED	Director	09 Dec 1998	08 Dec 2006		November 1928	Flat 3 8 Charles Street, London, W1X 7HB
HARDING, Paul Staveley RESIGNED	Director	18 Feb 1998	09 Dec 1998	United Kingdom	February 1956	The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES
JORGENSEN, Tilton Dennis RESIGNED	Director	05 Jun 2000	30 Dec 2005		April 1945	3325 Fawn Canyon Road, Sata Ynez, California, 93460, Usa
KEITH, Robert Napier RESIGNED	Director	16 Jan 2006	06 Dec 2006	England	November 1954	Flat 5, 20 Charles Street, London, W1J 5DT
MENDENHALL, Kim RESIGNED	Director	09 Dec 1998	05 Jun 2000		November 1946	15246 Friends Street, Pacific Palasades 90272, California, U S A

CHACE LEGAL LIMITED ACTIVE
Role: Secretary
Appointed on: 04 Dec 2012
Address: 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP, England

BYRNES, Damian Travis ACTIVE
Role: Director
Appointed on: 27 Jan 2025
Country of Residence: England
Date of birth: June 1974
Address: 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, SG5 4HP

COOK, Tina Gail ACTIVE
Role: Director
Appointed on: 22 Jan 2007
Country of Residence: England
Date of birth: September 1964
Address: Kytton Barton, Holcombe Rogus, Wellington, Somerset, TA21 0NG

SEWRAZ, Ootum ACTIVE
Role: Director
Appointed on: 06 Dec 2006
Country of Residence: Mauritius
Date of birth: June 1957
Address: 46 Farquhar Street, Curepipe, 230, Mauritius

BENTON, Roy Frederick RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 09 Dec 1998
Address: 10 College Road, Grays, Essex, RM17 5PB

HOLLAMBAY, Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1992
Address: 75 Davies Street, London, W1Y 1FA

JANE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 28 Jan 2013
Address: 5th, Floor, Kinnaird House 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

BREW, Sean Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 09 Dec 1998
Date of birth: August 1967
Address: Glenisla 3 Hillside Road, Chorleywood, Hertfordshire, WD3 5AP

BYATT, Roger George RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1998
Country of Residence: England
Date of birth: June 1951
Address: 19 Broom Park, Teddington, Middlesex, TW11 9RS

CHIESA, Alberto RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Flat 2 8 Charles Street, London, W1X 7HB

GOAD, Rosemary Jane RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 08 Dec 2006
Date of birth: November 1928
Address: Flat 3 8 Charles Street, London, W1X 7HB

HARDING, Paul Staveley RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 09 Dec 1998
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Rectory, Great Wymondley, Hertfordshire, SG4 7ES

JORGENSEN, Tilton Dennis RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 30 Dec 2005
Date of birth: April 1945
Address: 3325 Fawn Canyon Road, Sata Ynez, California, 93460, Usa

KEITH, Robert Napier RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1954
Address: Flat 5, 20 Charles Street, London, W1J 5DT

MENDENHALL, Kim RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 05 Jun 2000
Date of birth: November 1946
Address: 15246 Friends Street, Pacific Palasades 90272, California, U S A