Chardon Properties Limited

General information

Name:

Chardon Properties Ltd

Office Address:

58 Morrison Street EH3 8BP Edinburgh

Number: SC151282

Incorporation date: 1994-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Edinburgh registered with number: SC151282. The company was registered in 1994. The main office of this firm is located at 58 Morrison Street . The post code for this location is EH3 8BP. It 's been thirty years from the moment Chardon Properties Limited is no longer recognized under the business name Blp 947. The enterprise's registered with SIC code 55100 which stands for Hotels and similar accommodation. Chardon Properties Ltd filed its account information for the period that ended on 13th February 2022. Its latest confirmation statement was submitted on 30th November 2022.

There is a team of two directors running the following company at present, specifically Mitchell F. and Sean L. who have been doing the directors assignments since 2022. Additionally, the managing director's tasks are constantly supported by a secretary - Leon S., who joined this company on 2022-12-12.

  • Previous company's names
  • Chardon Properties Limited 1994-11-25
  • Blp 947 Limited 1994-06-07

Financial data based on annual reports

Company staff

Leon S.

Role: Secretary

Appointed: 12 December 2022

Latest update: 3 April 2024

Mitchell F.

Role: Director

Appointed: 19 July 2022

Latest update: 3 April 2024

Sean L.

Role: Director

Appointed: 14 February 2022

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Chardon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Morrison Street, EH3 8BP and was registered as a PSC under the reg no Sc075521.

Chardon Trading Limited
Address: 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc075521
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicola T.
Notified on 31 December 2020
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Maurice T.
Notified on 29 November 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 04 January 2024
Account last made up date 13 February 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 13 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to Sat, 31st Dec 2022 (AA01)
filed on: 4th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
29
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