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Cheval Properties Holdings Limited, W1K 6ZD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEVAL PROPERTIES HOLDINGS LIMITED

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

This company is commonly known as Cheval Properties Holdings Limited. The company was founded 20 years ago and was given the registration number 05236154. The firm's registered office is in LONDON. You can find them at Suite 6, Audley House, 9 North Audley Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHEVAL PROPERTIES HOLDINGS LIMITED
Company Number:05236154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Crown Reach, 145 Grosvenor Road, London, England, SW1V 3JU

Director19 May 2006Active
Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

Secretary30 September 2004Active
Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

Secretary06 October 2010Active
160 Marston Avenue, Dagenham, RM10 7LP

Secretary20 September 2004Active
60 Harbury Road, Carshalton Beeches, SM5 4LA

Nominee Director20 September 2004Active
Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

Director30 September 2004Active
Suite 6, Audley House, 9 North Audley Street, London, Gb-Gbr, W1K 6ZD

Director16 January 2013Active
Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

Director30 September 2004Active

People with Significant Control

Tonkil Enterprises Ltd
Notified on:27 February 2022
Status:Active
Country of residence:Ireland
Address:32, Butlers Court, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Elgin Nominees Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:19, Elgin Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 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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