CHEVAL INVESTMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cheval Investment Ltd. The company was founded 11 years ago and was given the registration number 08441653. The firm's registered office is in LONDON. You can find them at 3 Homer Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | CHEVAL INVESTMENT LTD |
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| Company Number | : | 08441653 |
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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 | : | 12 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 3 Homer Street, London, England, W1H 4NP |
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| Country Origin | : | ENGLAND |
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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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| Suite 9, 272 Kensington High Street, London, England, W8 6ND | Director | 16 January 2019 | Active |
| Suite 9, 272 Kensington High Street, London, England, W8 6ND | Director | 12 March 2013 | Active |
People with Significant Control
| Maybrook Holdings Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Suite 9, 272 Kensington High Street, London, England, W8 6ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ng Equity Limited |
| Notified on | : | 04 July 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 32, Woodstock Grove, London, England, W12 8LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Shanteer |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, Homer Street, London, England, W1H 4NP |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)