The Chislehurst Business Centre Ltd

General information

Name:

The Chislehurst Business Centre Limited

Office Address:

Boundary House Boston Road W7 2QE Hanwell

Number: 10804390

Incorporation date: 2017-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular The Chislehurst Business Centre Ltd company has been operating in this business field for at least 7 years, having started in 2017. Registered with number 10804390, The Chislehurst Business Centre is categorised as a Private Limited Company located in Boundary House, Hanwell W7 2QE. Although recently referred to as The Chislehurst Business Centre Ltd, it was not always so. The company was known under the name Airivo Investments until 2019-06-19, when the company name was changed to Airivo Ealing. The final switch came on 2019-10-12. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The Chislehurst Business Centre Limited released its account information for the financial period up to 2022-03-31. The firm's latest confirmation statement was released on 2023-06-05.

According to this specific company's executives data, since 2017-06-06 there have been two directors: Suresh A. and Naveen B.. To provide support to the directors, this particular company has been utilizing the expertise of Suresh A. as a secretary since 2018.

  • Previous company's names
  • The Chislehurst Business Centre Ltd 2019-10-12
  • Airivo Ealing Ltd 2019-06-19
  • Airivo Investments Limited 2017-06-06

Financial data based on annual reports

Company staff

Suresh A.

Role: Secretary

Appointed: 05 June 2018

Latest update: 8 December 2023

Suresh A.

Role: Director

Appointed: 06 June 2017

Latest update: 8 December 2023

Naveen B.

Role: Director

Appointed: 06 June 2017

Latest update: 8 December 2023

People with significant control

The companies that control this firm are as follows: Airivo Chislehurst Ltd owns over 3/4 of company shares. This business can be reached in London at Boston Road, W7 2QE and was registered as a PSC under the registration number 11203258.

Airivo Chislehurst Ltd
Address: Boundary House Boston Road, London, W7 2QE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11203258
Notified on 4 October 2019
Nature of control:
over 3/4 of shares
Airivo London Ltd
Address: Boundary House Boston Road, London, W7 2QE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 11332621
Notified on 18 June 2019
Ceased on 4 October 2019
Nature of control:
over 3/4 of shares
Naveen B.
Notified on 6 June 2017
Ceased on 18 June 2019
Nature of control:
over 3/4 of shares
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 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-06
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
6
Company Age

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