40 Chester Square Freehold Company Limited

General information

Name:

40 Chester Square Freehold Company Ltd

Office Address:

The Studio 16 Cavaye Place SW10 9PT London

Number: 11616885

Incorporation date: 2018-10-11

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 Chester Square Freehold Company Limited with Companies House Reg No. 11616885 has been competing in the field for six years. This particular Private Limited Company can be contacted at The Studio, 16 Cavaye Place, London and their postal code is SW10 9PT. This enterprise's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The latest annual accounts detail the period up to 2022-03-25 and the latest confirmation statement was submitted on 2023-10-10.

Taking into consideration this enterprise's number of employees, it became imperative to appoint further directors, among others: Katharine H., Hans H., Adrian K. who have been cooperating since January 2024 to promote the success of the following limited company. At least one secretary in this firm is a limited company: Principia Estate & Asset Management Ltd.

Financial data based on annual report

Company staff

Katharine H.

Role: Director

Appointed: 16 January 2024

Latest update: 11 April 2024

Hans H.

Role: Director

Appointed: 01 April 2022

Latest update: 11 April 2024

Adrian K.

Role: Director

Appointed: 19 February 2021

Latest update: 11 April 2024

Rosella M.

Role: Director

Appointed: 19 January 2021

Latest update: 11 April 2024

Charlotte W.

Role: Director

Appointed: 19 January 2021

Latest update: 11 April 2024

Maria W.

Role: Director

Appointed: 19 January 2021

Latest update: 11 April 2024

Tara K.

Role: Director

Appointed: 22 December 2020

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 December 2020

Address: Fulham Road, London, SW10 9PR, England

Latest update: 11 April 2024

Patricia M.

Role: Director

Appointed: 11 October 2018

Latest update: 11 April 2024

People with significant control

Kenneth I.
Notified on 11 October 2018
Ceased on 18 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-11
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/16. (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

Closest Companies - by postcode