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Chawala Estates Limited, SN1 5NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAWALA ESTATES LIMITED

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

This company is commonly known as Chawala Estates Limited. The company was founded 9 years ago and was given the registration number 09813795. The firm's registered office is in SWINDON. You can find them at 30 Commercial Road, , Swindon, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAWALA ESTATES LIMITED
Company Number:09813795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Commercial Road, Swindon, United Kingdom, SN1 5NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director07 November 2022Active
30, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director07 October 2015Active
30, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director07 October 2015Active
30, Commercial Road, Swindon, United Kingdom, SN1 5NS

Director07 October 2015Active

People with Significant Control

Mr Ashish Saraff
Notified on:16 April 2024
Status:Active
Date of birth:June 1980
Nationality:Indian
Country of residence:England
Address:Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nick Chawala
Notified on:07 November 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 7, Navigation Business Village, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Significant influence or control
Mr Sham Sunder Chawala
Notified on:01 December 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:54, Okebourne Park, Swindon, England, SN3 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Phulan Devi Chawala
Notified on:01 December 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:54, Okebourne Park, Swindon, England, SN3 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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