This company is commonly known as Cheval Hold Limited. The company was founded 9 years ago and was given the registration number 09094463. The firm's registered office is in LONDON. You can find them at Kings House, 36 -37 King Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CHEVAL HOLD LIMITED |
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Company Number | : | 09094463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kings House, 36 -37 King Street, London, England, EC2V 8BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, England, BD21 4BZ | Director | 26 September 2019 | Active |
Tempsford Hall, Sandy, England, SG19 2BD | Director | 19 June 2014 | Active |
Tempsford Hall, Sandy, England, SG19 2BD | Director | 19 June 2014 | Active |
Cheval Properties Ltd. | ||
Notified on | : | 26 September 2019 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Building 1, Tortola Pier Park, Tortola, Virgin Islands, British, |
Nature of control | : |
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Kier Property Developments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Tempsford Hall, Sandy, England, SG19 2BD |
Nature of control | : |
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Investec Bank Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Gresham Street, London, England, EC2V 7QP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-07-28 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Accounts with accounts type full. | Download |
2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Officers | Change person director company with change date. | Download |
2022-05-13 | Accounts | Accounts with accounts type full. | Download |
2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-29 | Accounts | Accounts with accounts type full. | Download |
2020-08-03 | Accounts | Accounts with accounts type full. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-24 | Officers | Change person director company with change date. | Download |
2020-02-28 | Accounts | Change account reference date company previous extended. | Download |
2019-10-21 | Resolution | Resolution. | Download |
2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-14 | Capital | Capital variation of rights attached to shares. | Download |
2019-10-14 | Capital | Capital name of class of shares. | Download |
2019-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-04 | Resolution | Resolution. | Download |
2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Officers | Termination director company with name termination date. | Download |
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