CHARLOTTE PROPERTIES (DOUGHTY STREET) LIMITED

Company summary

Company number: 02618037
Status: ACTIVE
Incorporated / age: 6 June 199135 years
Registered office: 33 Doughty Street, London, WC1N 2AA, England
Accounts due: 31 March 2027
Confirmation statement due: 3 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Doughty Street, London, WC1N 2AA, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAYLE, Linda Eleanor ACTIVE	Secretary	02 Sep 2014				33, Doughty Street, London, WC1N 2AA, England
HAWKEN, Helen Rosemary ACTIVE	Director	18 Jan 2023		United Kingdom	January 1966	34, Doughty Street, London, WC1N 2AA, United Kingdom
LEIGH, David ACTIVE	Director	10 Aug 2005		England	March 1946	33 Doughty Street, London, WC1N 2AA
MITCHESON, Thomas George Moseley ACTIVE	Director	24 Apr 2012		United Kingdom	June 1972	32, Doughty Street, London, WC1N 2AA, England
SAYLE, Linda Eleanor ACTIVE	Director	06 Jun 1991		England	September 1949	33, Doughty Street, London, WC1N 2AA, England
WOOLLEY, Caspar James Tudor ACTIVE	Director	01 Sep 2015		United Kingdom	September 1967	33, Doughty Street, London, WC1N 2AA, England
HOLDCROFT, James Gerald, Dr RESIGNED	Secretary	06 Jun 1991	02 Sep 2014			34, Doughty Street, London, WC1N 2AA
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Jun 1991	06 Jun 1991			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
ALDOUS, Hermione Sara RESIGNED	Director	09 Sep 1991	01 Sep 2015	England	May 1944	33 Doughty Street, London, WC1N 2AA
HOLDCROFT, Gwendoline Mary RESIGNED	Director	10 Aug 2005	24 Apr 2012	England	February 1935	34, Doughty Street, London, WC1N 2AA
HOLDCROFT, James Gerald, Dr RESIGNED	Director	06 Jun 1991	30 May 2012	England	April 1935	34, Doughty Street, London, WC1N 2AA
SAYLE, Alexei David RESIGNED	Director	30 May 2012	18 Jan 2023	United Kingdom	August 1952	34, Doughty Street, London, WC1N 2AA
MC FORMATIONS LIMITED RESIGNED	Nominee Director	06 Jun 1991	06 Jun 1991			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

SAYLE, Linda Eleanor ACTIVE
Role: Secretary
Appointed on: 02 Sep 2014
Address: 33, Doughty Street, London, WC1N 2AA, England

HAWKEN, Helen Rosemary ACTIVE
Role: Director
Appointed on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 34, Doughty Street, London, WC1N 2AA, United Kingdom

LEIGH, David ACTIVE
Role: Director
Appointed on: 10 Aug 2005
Country of Residence: England
Date of birth: March 1946
Address: 33 Doughty Street, London, WC1N 2AA

MITCHESON, Thomas George Moseley ACTIVE
Role: Director
Appointed on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 32, Doughty Street, London, WC1N 2AA, England

SAYLE, Linda Eleanor ACTIVE
Role: Director
Appointed on: 06 Jun 1991
Country of Residence: England
Date of birth: September 1949
Address: 33, Doughty Street, London, WC1N 2AA, England

WOOLLEY, Caspar James Tudor ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 33, Doughty Street, London, WC1N 2AA, England

HOLDCROFT, James Gerald, Dr RESIGNED
Role: Secretary
Appointed on: 06 Jun 1991
Resigned on: 02 Sep 2014
Address: 34, Doughty Street, London, WC1N 2AA

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 1991
Resigned on: 06 Jun 1991
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

ALDOUS, Hermione Sara RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: May 1944
Address: 33 Doughty Street, London, WC1N 2AA

HOLDCROFT, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 10 Aug 2005
Resigned on: 24 Apr 2012
Country of Residence: England
Date of birth: February 1935
Address: 34, Doughty Street, London, WC1N 2AA

HOLDCROFT, James Gerald, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 1991
Resigned on: 30 May 2012
Country of Residence: England
Date of birth: April 1935
Address: 34, Doughty Street, London, WC1N 2AA

SAYLE, Alexei David RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 34, Doughty Street, London, WC1N 2AA

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 1991
Resigned on: 06 Jun 1991
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

Timeline

People with significant control

Charges

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Exemptions

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