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Cheniston Investments Limited, W1G 0HZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHENISTON INVESTMENTS LIMITED

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

This company is commonly known as Cheniston Investments Limited. The company was founded 63 years ago and was given the registration number 00696216. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHENISTON INVESTMENTS LIMITED
Company Number:00696216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1961
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Cheniston Gardens, London, England, W8 6TH

Director23 January 2018Active
40 Cheniston Gardens, London, England, W8 6TH

Director27 March 2008Active
6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS

Secretary-Active
6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS

Corporate Secretary26 October 2007Active
6th Floor Remo House, 310-312 Regent Street, London, W1B 3BS

Director-Active
19 Duchess Of Bedford House, London, W8 7QN

Director-Active
40 Cheniston Gardens, London, W8 6TH

Director01 August 2006Active

People with Significant Control

Trustees Of The Alan Richard Morris Will Trust, Mary Celia Morris, Peter Kellner, Paul Nathan Samuels
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:England
Address:40 Cheniston Gardens, London, England, W8 6TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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