45 CHESTER SQUARE INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 45 Chester Square Investment Limited. The company was founded 9 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.
Company Information
| Name | : | 45 CHESTER SQUARE INVESTMENT LIMITED |
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| Company Number | : | 10161373 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 May 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 45 Chester Square, London, United Kingdom, SW1W 9EA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Pranav Goel |
| Notified on | : | 29 March 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Vinti Abhisheck Lodha |
| Notified on | : | 19 June 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pranav Goel |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Vinti Abhisheck Lodha |
| Notified on | : | 18 June 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pranav Goel |
| Notified on | : | 30 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Manjula Mangal Prabhat Lodha |
| Notified on | : | 18 May 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 45, Chester Square, London, United Kingdom, SW1W 9EA |
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| Nature of control | : | - Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)