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DOUBLE PROPERTIES LIMITED

Company summary

Company number: 02646394
Status: ACTIVE
Incorporated / age: 17 September 199134 years
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 1 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:48 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
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Nature of business
Development of building projects
Previous company names
CHARCO 374 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLINTOFF, Paul Edmund ACTIVE	Director	23 Oct 1991		United Kingdom	January 1962	6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
HUNTER, William Nicholas Quinsey RESIGNED	Secretary	23 Oct 1991	28 Mar 1994			77 Disraeli Road, Putney, London, SW15 2DR
HALCO SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 1994	13 Jul 2022			5, Fleet Place, London, EC4M 7RD
HALCO SECRETARIES LIMITED RESIGNED	Secretary	17 Sep 1991	23 Oct 1991			8-10 New Fetter Lane, London, EC4A 1RS
BURGESS-ASHTON, Mark Peter RESIGNED	Director	23 Oct 1991	28 Mar 1994		January 1961	77 Disraeli Road, Putney, London, SW15 2DR
HALCO SECRETARIES LIMITED RESIGNED	Director	17 Sep 1991	23 Oct 1991			8-10 New Fetter Lane, London, EC4A 1RS

FLINTOFF, Paul Edmund ACTIVE
Role: Director
Appointed on: 23 Oct 1991
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

HUNTER, William Nicholas Quinsey RESIGNED
Role: Secretary
Appointed on: 23 Oct 1991
Resigned on: 28 Mar 1994
Address: 77 Disraeli Road, Putney, London, SW15 2DR

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 13 Jul 2022
Address: 5, Fleet Place, London, EC4M 7RD

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Sep 1991
Resigned on: 23 Oct 1991
Address: 8-10 New Fetter Lane, London, EC4A 1RS

BURGESS-ASHTON, Mark Peter RESIGNED
Role: Director
Appointed on: 23 Oct 1991
Resigned on: 28 Mar 1994
Date of birth: January 1961
Address: 77 Disraeli Road, Putney, London, SW15 2DR

HALCO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 23 Oct 1991
Address: 8-10 New Fetter Lane, London, EC4A 1RS