Chateau Denmark Limited in London, SW7 4AG

Description

Data updated on: 01-11-2023

The date this firm was established is May 13, 2013. Registered under 08526677, it is considered a Private Limited Company. You may find the headquarters of the company during its opening times at the following address: 3rd Floor 114a Cromwell Road, SW7 4AG London. This company's classified under the NACE and SIC code 55100 and their NACE code stands for Hotels and similar accommodation. 31st December 2021 is the last time when the company accounts were filed.

The data obtained related to the company's members implies the existence of two directors: William C. and Laurence K. who were appointed to their positions on March 29, 2021 and May 13, 2013.

The companies that control the firm are as follows: Waijj Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Craven House, 16 Northumberland Avenue, WC2N 5AP and was registered as a PSC under the registration number 13244681. Consolidated Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Soho Square, W1D 4NU and was registered as a PSC under the registration number 10433510.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	593	4 049 781	377 761
Current Assets							1	590 930	5 009 221	3 728 247
Debtors								590 337	710 504	2 772 025
Other Debtors								590 337	682 417	2 740 694
Property Plant Equipment								1 410 715	15 425 458	18 826 128
Total Inventories									248 936
Net Assets Liabilities				1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets										24 836
Accumulated Depreciation Impairment Property Plant Equipment										860 905
Additions Other Than Through Business Combinations Property Plant Equipment									14 014 743	4 461 575
Amounts Owed By Related Parties									28 087	11 062
Amounts Owed To Group Undertakings								912 061	10 252 629	13 083 134
Average Number Employees During Period										54
Creditors								2 090 109	15 971 757	24 940 988
Fixed Assets								1 460 480	15 596 824	19 181 318
Future Minimum Lease Payments Under Non-cancellable Operating Leases									41 450 411	39 250 411
Increase From Amortisation Charge For Year Intangible Assets										24 836
Increase From Depreciation Charge For Year Property Plant Equipment										860 905
Intangible Assets								49 765	171 366	155 090
Intangible Assets Gross Cost								49 765	171 366	179 926
Investments Fixed Assets										200 100
Investments In Group Undertakings Participating Interests										200 100
Net Current Assets Liabilities						1	1	-1 499 179	-10 962 536	-21 212 741
Other Creditors								1 000	5 692 742	11 425 100
Other Disposals Property Plant Equipment										200 000
Other Taxation Social Security Payable									26 386	54 107
Property Plant Equipment Gross Cost								1 410 715	15 425 458	19 687 033
Total Additions Including From Business Combinations Intangible Assets									121 601
Total Additions Including From Business Combinations Property Plant Equipment								1 410 715
Total Assets Less Current Liabilities							1	-38 699	4 634 288	-2 031 423
Trade Creditors Trade Payables								1 177 048		378 647
Trade Debtors Trade Receivables										20 269
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

William C.

Role: Director

Appointed: 29 March 2021

Latest update: 24 March 2024

Laurence K.

Role: Director

Appointed: 13 May 2013

Latest update: 24 March 2024

People with significant control

Waijj Developments Ltd

Address: C/O Arnold Hill Co Llp Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House Cardiff

Registration number 13244681

Notified on 29 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Consolidated Holdings Limited

Address: 26 Soho Square, London, W1D 4NU, United Kingdom

Legal authority Companies Act

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House Cardiff

Registration number 10433510

Notified on 24 July 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Laurence K.

Notified on 4 June 2016

Ceased on 24 July 2020

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 December 2021
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	30 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	19 September 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Chateau Denmark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William C.

Laurence K.

Steven P.

People with significant control

Waijj Developments Ltd

Consolidated Holdings Limited

Laurence K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies