CHALLONER PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Challoner Properties Limited. The company was founded 10 years ago and was given the registration number 09704586. The firm's registered office is in LONDON. You can find them at 311 Ballards Lane, North Finchley, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | CHALLONER PROPERTIES LIMITED |
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Company Number | : | 09704586 |
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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 | : | 27 July 2015 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 311 Ballards Lane, North Finchley, London, United Kingdom, N12 8LY |
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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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C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 27 July 2015 | Active |
C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA | Director | 27 July 2015 | Active |
People with Significant Control
Mrs Gabrielle Jane Becker |
Notified on | : | 06 June 2016 |
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Status | : | Active |
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Date of birth | : | August 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Scott Matthew Franklin |
Notified on | : | 06 June 2016 |
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Status | : | Active |
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Date of birth | : | May 1966 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | C/O Defries Weiss, 1 Bridge Lane, London, United Kingdom, NW11 0EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)