General information

Name:

Chasebury Ltd

Office Address:

Eighth Floor 6 New Street Square New Fetter EC4A 3AQ London

Number: 03480030

Incorporation date: 1997-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chasebury Limited, a Private Limited Company, located in Eighth Floor 6 New Street Square, New Fetter, London. The headquarters' zip code EC4A 3AQ. This business was formed on Fri, 12th Dec 1997. The company's Companies House Reg No. is 03480030. The firm's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on November 11, 2022.

As for the following company, the full range of director's obligations have so far been performed by Kulwarn N. who was arranged to perform management duties in 2014 in July. Since Fri, 24th Apr 2009 Derek R., had been supervising the company up until the resignation on Mon, 21st Jul 2014. Additionally a different director, specifically Alasdair C. resigned in 2012. Another limited company has been appointed as one of the secretaries of this company: Prospect Secretaries Limited.

Company staff

Kulwarn N.

Role: Director

Appointed: 21 July 2014

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 24 April 2009

Address: New Street Sqaure, London, EC4A 3AQ

Latest update: 29 March 2024

People with significant control

Gianfelice R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gianfelice R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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