CHATEAU DENMARK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chateau Denmark Limited. The company was founded 12 years ago and was given the registration number 08526677. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CHATEAU DENMARK LIMITED |
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| Company Number | : | 08526677 |
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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 | : | 13 May 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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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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| Unit 208, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London, W10 5BN | Director | 29 March 2021 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Director | 13 May 2013 | Active |
| 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG | Secretary | 13 May 2013 | Active |
People with Significant Control
| Waijj Developments Ltd |
| Notified on | : | 29 March 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Arnold Hill Co Llp, Craven House, London, United Kingdom, WC2N 5AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Consolidated Holdings Limited |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Soho Square, London, United Kingdom, W1D 4NU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Laurence Grant Kirschel |
| Notified on | : | 04 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- 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)