CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED

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

This company is commonly known as Chamberlain Five Ways Holdings Limited. The company was founded 3 years ago and was given the registration number 12969583. The firm's registered office is in LONDON. You can find them at 15 Half Moon Street, London, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED
Company Number	:	12969583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	15 Half Moon Street, London, London, United Kingdom, W1J 7DZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15 Half Moon Street, London, London, United Kingdom, W1J 7DZ	Director	22 October 2020	Active
Belmont Place, Belmont Road, Maidenhead, Maidenhead, United Kingdom, SL6 6TB	Corporate Director	22 October 2020	Active

People with Significant Control

Mr Nigel Mark Heilpern
Notified on	:	22 October 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Half Moon Street, London, London, United Kingdom, W1J 7DZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-03-28	Gazette	Gazette dissolved compulsory.	Download
2022-12-20	Gazette	Gazette notice compulsory.	Download
2022-10-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-26	Gazette	Gazette filings brought up to date.	Download
2022-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-18	Gazette	Gazette notice compulsory.	Download
2021-01-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-10-22	Incorporation	Incorporation company.	Download