31 Chepstow Villas Limited

General information

Name:

31 Chepstow Villas Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 08963624

Incorporation date: 2014-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

31 Chepstow Villas Limited can be found at 30 City Road, in London. The zip code is EC1Y 2AB. 31 Chepstow Villas has been on the market since the firm was set up on 2014-03-27. The registration number is 08963624. The enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2019-06-30 and the most current annual confirmation statement was filed on 2020-03-27.

Because of this enterprise's magnitude, it was imperative to appoint additional executives: Warren T. and Ross H. who have been supporting each other since 2014-03-27 for the benefit of this specific limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Wendy K. as a secretary since the appointment on 2014-03-27.

Financial data based on annual report

Company staff

Warren T.

Role: Director

Appointed: 27 March 2014

Latest update: 15 June 2020

Ross H.

Role: Director

Appointed: 27 March 2014

Latest update: 15 June 2020

Wendy K.

Role: Secretary

Appointed: 27 March 2014

Latest update: 15 June 2020

People with significant control

The companies with significant control over the firm are as follows: Courtney Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the reg no 2457114. Be Bespoke Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1St Floor, 7-10 Chandos Street, W1G 9DQ and was registered as a PSC under the reg no 2457114.

Courtney Investments Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Be Bespoke Development Limited
Address: C/O Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 2457114
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 10 April 2021
Confirmation statement last made up date 27 March 2020
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-03-27
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2020/03/27 (CS01)
filed on: 9th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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