This company is commonly known as 45 Chester Square Investment Limited. The company was founded 8 years ago and was given the registration number 10161373. The firm's registered office is in LONDON. You can find them at 45 Chester Square, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 45 CHESTER SQUARE INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 10161373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Chester Square, London, United Kingdom, SW1W 9EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU | Director | 04 May 2016 | Active |
| 3rd Floor, 3, St. James's Square, London, United Kingdom, SW1Y 4JU | Director | 04 May 2016 | Active |
| Mr Pranav Goel | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Mrs Vinti Abhisheck Lodha | ||
| Notified on | : | 19 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Mr Pranav Goel | ||
| Notified on | : | 18 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Mrs Vinti Abhisheck Lodha | ||
| Notified on | : | 18 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Mr Pranav Goel | ||
| Notified on | : | 30 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Mrs Manjula Mangal Prabhat Lodha | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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