Chantry House Properties Limited

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General information

Name:

Chantry House Properties Ltd

Office Address:

17 Ground Floor Pindock Mews W9 2PY London

Number: 02197427

Incorporation date: 1987-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Chantry House Properties was started on Mon, 23rd Nov 1987 as a Private Limited Company. This company's registered office may be reached at London on 17 Ground Floor, Pindock Mews. Assuming you need to contact this company by post, the post code is W9 2PY. The company registration number for Chantry House Properties Limited is 02197427. This company's SIC and NACE codes are 41100, that means Development of building projects. December 31, 2022 is the last time when company accounts were filed.

At the moment, we can name a solitary managing director in the company: Marcus C. (since Tue, 22nd Sep 2020). Norman S. had performed assigned duties for the following firm till the resignation 4 years ago. What is more a different director, specifically Gregory E. resigned in January 1992. At least one secretary in this firm is a limited company: Geo Construct Ltd.

Financial data based on annual reports

Company staff

Marcus C.

Role: Director

Appointed: 22 September 2020

Latest update: 13 February 2024

Geo Construct Ltd

Role: Corporate Director

Appointed: 30 April 2004

Address: 201, 4450 Sissach, Switzerland

Latest update: 13 February 2024

Geo Construct Ltd

Role: Corporate Secretary

Appointed: 30 November 2002

Address: 201, 4450 Sissach, Switzerland

Latest update: 13 February 2024

People with significant control

The companies with significant control over the firm are as follows: Geo Construct Ltd has substantial control or influence over the company. This company can be reached in Sissach 4450 at Hauptstrasse, C/O Sonderegger Treuhand and was registered as a PSC under the reg no 2803916056-5. Pindock Ltd owns over 3/4 of company shares. This company can be reached in London at C/O Creasey Alexander & Co., Parkgate House, NW1 0BG and was registered as a PSC under the reg no 10663373.

Geo Construct Ltd
Address: 101 Hauptstrasse, C/O Sonderegger Treuhand, Sissach 4450, Switzerland
Legal authority Swiss Law
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basel-Country
Registration number 2803916056-5
Notified on 26 June 2016
Nature of control:
substantial control or influence
Pindock Ltd
Address: 33a Pratt Street C/O Creasey Alexander & Co., Parkgate House, London, NW1 0BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England & Wales
Registration number 10663373
Notified on 5 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 September 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 August 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
36
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