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Chief Interior Uk Ltd, NW10 8EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHIEF INTERIOR UK LTD

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

This company is commonly known as Chief Interior Uk Ltd. The company was founded 7 years ago and was given the registration number 10416378. The firm's registered office is in LONDON. You can find them at 60 Lawrence Avenue, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CHIEF INTERIOR UK LTD
Company Number:10416378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:60 Lawrence Avenue, London, England, NW10 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Conduit Way, London, England, NW10 0RX

Director01 May 2022Active
56, Wendover Road, London, England, NW10 4RT

Secretary11 January 2020Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Secretary20 February 2020Active
60, Lawrence Avenue, London, England, NW10 8EW

Director01 February 2022Active
10, Perth Avenue, London, England, NW9 7JP

Director26 February 2020Active
60, Lawrence Avenue, London, England, NW10 8EW

Director01 February 2022Active
60, Lawrence Avenue, London, England, NW10 8EW

Director25 September 2020Active
10, Perth Avenue, London, England, NW9 7JP

Director20 February 2020Active
56, Wendover Road, London, England, NW10 4RT

Director10 January 2020Active
165, Newhampton Road East, Wolverhampton, England, WV1 4BD

Director20 February 2020Active
12a, Lyne Court, Meadowbank Road, London, United Kingdom, NW9 8LQ

Director07 October 2016Active

People with Significant Control

Mr Amir Ali
Notified on:01 May 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:9, Conduit Way, London, England, NW10 0RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shazaan Mohamed Chawdry
Notified on:01 February 2022
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:60, Lawrence Avenue, London, England, NW10 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ali Abbas
Notified on:01 February 2022
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:60, Lawrence Avenue, London, England, NW10 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shazaan Mohamed Chawdry
Notified on:25 September 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:60, Lawrence Avenue, London, England, NW10 8EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Malik Mohammad Tariq Afsar
Notified on:26 February 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:10, Perth Avenue, London, England, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ranjit Gill
Notified on:20 February 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:10, Perth Avenue, London, England, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Przemyslaw Wojciech Napora
Notified on:20 February 2020
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:165, Newhampton Road East, Wolverhampton, England, WV1 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Waqar Qayyum
Notified on:07 October 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:12a, Lyne Court, London, United Kingdom, NW9 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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