45 Chester Square Investment Limited in London, SW1W 9EA

Description

Data updated on: 01-11-2023

45 Chester Square Investment Limited, a Private Limited Company, that is located in 45 Chester Square in London. It's postal code is SW1W 9EA. This firm has been registered on Wednesday 4th May 2016. The firm's Companies House Reg No. is 10161373. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 45 Chester Square Investment Ltd released its latest accounts for the period up to 31st March 2022. The firm's latest confirmation statement was submitted on 14th May 2023.

According to the latest update, we can name a solitary managing director in the company: Pranav G. (since Wednesday 4th May 2016). That firm had been controlled by Gabriel Y. until September 2023.

Pranav G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	-39 496

Balance Sheet
Current Assets	4 505 000	9 012 950	2 782 950	4 559 855	4 559 105	4 559 105	1 959 105	1 959 105
Net Assets Liabilities	-39 496	-237 995	-978 798	-1 590 145	-1 590 895	1 590 895	1 590 895	-1 590 895
Debtors	4 505 000
Net Assets Liabilities Including Pension Asset Liability	-39 496

Capital & Reserves
Called Up Share Capital	8
Profit Loss Account Reserve	-39 504
Shareholder Funds	-39 496

Other Financial Data
Creditors	4 544 496	9 250 945	3 761 748	6 150 000	6 150 000	6 150 000	3 550 000	3 550 000
Net Current Assets Liabilities	-39 496	-237 995	-978 798	-1 590 145	-1 590 895	4 559 105	1 959 105	-1 590 895
Other Operating Expenses Format2	39 504	198 499	740 803	611 347	750
Profit Loss	-39 504	-198 499	-740 803	-611 347	-750
Total Assets Less Current Liabilities	-39 496	-237 995	-978 798	-1 590 145	-1 590 895	4 559 105	1 959 105	-1 590 895
Creditors Due Within One Year	4 544 496
Number Shares Allotted	8
Other Debtors Due After One Year	4 505 000
Par Value Share	1
Share Capital Allotted Called Up Paid	8

Company staff

Pranav G.

Role: Director

Appointed: 04 May 2016

Latest update: 29 August 2024

People with significant control

Pranav G.

Notified on 29 March 2019

Nature of control:

over 3/4 of shares

Vinti L.

Notified on 19 June 2018

Ceased on 24 July 2018

Nature of control:

over 3/4 of shares

Pranav G.

Notified on 18 June 2018

Ceased on 19 June 2018

Nature of control:

over 3/4 of shares

Pranav G.

Notified on 30 March 2018

Ceased on 18 June 2018

Nature of control:

over 3/4 of shares

Vinti L.

Notified on 18 June 2018

Ceased on 18 June 2018

Nature of control:

over 3/4 of shares

Manjula L.

Notified on 18 May 2016

Ceased on 30 March 2018

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2016-05-04
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

45 Chester Square Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pranav G.

Gabriel Y.

People with significant control

Pranav G.

Vinti L.

Pranav G.

Pranav G.

Vinti L.

Manjula L.

Accounts Documents

Company filings

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