This company is commonly known as Chateau Denmark Limited. The company was founded 11 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.
| Name | : | CHATEAU DENMARK LIMITED |
|---|---|---|
| Company Number | : | 08526677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Waijj Developments Ltd | ||
| Notified on | : | 29 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Arnold Hill Co Llp, Craven House, London, United Kingdom, WC2N 5AP |
| Nature of control | : |
|
| Consolidated Holdings Limited | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 26, Soho Square, London, United Kingdom, W1D 4NU |
| Nature of control | : |
|
| Mr Laurence Grant Kirschel | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-15 | Capital | Capital allotment shares. | Download |
| 2021-07-10 | Capital | Capital name of class of shares. | Download |
| 2021-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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