UKBizDB.co.uk

40 CHESTER SQUARE FREEHOLD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40 Chester Square Freehold Company Limited. The company was founded 5 years ago and was given the registration number 11616885. The firm's registered office is in LONDON. You can find them at One, Bartholomew Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:40 CHESTER SQUARE FREEHOLD COMPANY LIMITED
Company Number:11616885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Fulham Road, London, England, SW10 9PR

Corporate Secretary01 December 2020Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director16 January 2024Active
11, Chemin De Faguillon, Cologny, Switzerland, 1223

Director01 April 2022Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director22 December 2020Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director19 February 2021Active
Interno 6, Via Francesco Crispi 99, Rome, Italy, 00187

Director19 January 2021Active
Flat 11, 40 Chester Square, London, SW1W 9HT

Director11 October 2018Active
Flat 12, 40 Chester Square, London, England, SW1W9HT

Director19 January 2021Active
Flat 8, 40 Chester Square, London, England, SW1W9HT

Director19 January 2021Active
One, Bartholomew Close, London, United Kingdom, EC1A 7BL

Corporate Secretary10 December 2019Active
The Flat, 4 Clifford Street, London, England, W1S 2LG

Director19 January 2021Active

People with Significant Control

Mr Kenneth Raymond Ives
Notified on:11 October 2018
Status:Active
Date of birth:December 1976
Nationality:British
Address:Flat 11, 40 Chester Square, London, SW1W 9HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.