Chigwell Real Estate Limited

General information

Name:

Chigwell Real Estate Ltd

Office Address:

3rd Floor, Solar House 1-9 Romford Road E15 4RG London

Number: 11598164

Incorporation date: 2018-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chigwell Real Estate came into being in 2018 as a company enlisted under no 11598164, located at E15 4RG London at 3rd Floor, Solar House. This firm has been in business for two years and its current status is active. The enterprise's principal business activity number is 68100: Buying and selling of own real estate. Chigwell Real Estate Ltd reported its account information for the financial period up to 2019-10-31. The latest confirmation statement was filed on 2020-05-20.

When it comes to this firm, all of director's responsibilities have been carried out by Vincent G. and Adam S.. Within the group of these two people, Vincent G. has carried on with the firm for the longest time, having become one of the many members of directors' team on October 2018.

Company staff

Vincent G.

Role: Director

Appointed: 01 October 2018

Latest update: 21 September 2020

Adam S.

Role: Director

Appointed: 01 October 2018

Latest update: 21 September 2020

People with significant control

The companies with significant control over the firm are as follows: As Property Developers Limited 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 1-9 Romford Road, E15 4RG and was registered as a PSC under the reg no 08089406. The V Fund Lmited 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 1-9 Romford Road, E15 4RG and was registered as a PSC under the reg no 07286149.

As Property Developers Limited
Address: 3rd Floor, Solar House 1-9 Romford Road, London, E15 4RG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08089406
Notified on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The V Fund Lmited
Address: 3rd Floor, Solar House 1-9 Romford Road, London, E15 4RG, England
Legal authority Companies Act 2006
Legal form Company Lmited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Notified on 1 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 03 June 2021
Confirmation statement last made up date 20 May 2020
Annual Accounts
Start Date For Period Covered By Report 02 October 2018
End Date For Period Covered By Report 31 October 2019
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 13th, November 2020
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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