45 Chester Square Investment Limited

General information

Name:

45 Chester Square Investment Ltd

Office Address:

45 Chester Square SW1W 9EA London

Number: 10161373

Incorporation date: 2016-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 2018. The firm's latest confirmation statement was submitted on 14th May 2019.

Pranav G. and Gabriel Y. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since Wednesday 4th May 2016.

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

Financial data based on annual reports

Company staff

Pranav G.

Role: Director

Appointed: 04 May 2016

Latest update: 18 August 2019

Gabriel Y.

Role: Director

Appointed: 04 May 2016

Latest update: 18 August 2019

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
Vinti L.
Notified on 18 June 2018
Ceased on 18 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
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 28 May 2020
Confirmation statement last made up date 14 May 2019
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

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 14th May 2019 (CS01)
filed on: 28th, May 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
3
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