General information

Name:

Chamber Estates Limited

Office Address:

C/o Thirsk Winton Llp 24 Hanover Square Mayfair W1S 1JD London

Number: 06436166

Incorporation date: 2007-11-23

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chamber Estates Ltd with Companies House Reg No. 06436166 has been a part of the business world for seventeen years. The Private Limited Company can be reached at C/o Thirsk Winton Llp 24 Hanover Square, Mayfair in London and their postal code is W1S 1JD. The firm's registered with SIC code 68100: Buying and selling of own real estate. Wed, 30th Nov 2022 is the last time account status updates were reported.

Within the limited company, a variety of director's responsibilities have so far been carried out by Martin P. who was assigned this position in 2011 in September. The limited company had been governed by Martin P. till 2008. In addition another director, specifically Amreek C. resigned in 2008. In addition, the managing director's duties are helped with by a secretary - Margaret K., who was chosen by this specific limited company in 2022. Another limited company has been appointed as one of the secretaries of this company: F T Z Limited.

Financial data based on annual reports

Company staff

Margaret K.

Role: Secretary

Appointed: 29 April 2022

Latest update: 23 January 2024

F T Z Limited

Role: Corporate Secretary

Appointed: 01 April 2015

Address: Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, GL53 0AN, England

Latest update: 23 January 2024

Martin P.

Role: Director

Appointed: 20 September 2011

Latest update: 23 January 2024

F T Z Ltd

Role: Corporate Director

Appointed: 01 May 2008

Address: Rockfield Buisness Park, Old Station Drive, Leckhampton, Gloucestershire, GL53 0AN, United Kingdom

Latest update: 23 January 2024

People with significant control

Executives who control the firm include: Martin P. has substantial control or influence over the company. 611 Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cheltenham at Shurdington Road, Shurdington, GL51 4GA, Gloucestershire and was registered as a PSC under the reg no 13690514.

Martin P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
611 Investments Ltd
Address: Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13690514
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin P.
Notified on 6 April 2016
Ceased on 23 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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