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CHINATOWN ESTATE HOLDINGS LIMITED

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

This company is commonly known as Chinatown Estate Holdings Limited. The company was founded 20 years ago and was given the registration number 05208458. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHINATOWN ESTATE HOLDINGS LIMITED
Company Number:05208458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22 Ganton Street, Carnaby, London, W1F 7FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary19 April 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director18 January 2024Active
7a Sylvan Road, London, E11 1QL

Secretary20 September 2004Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary03 February 2020Active
22, Ganton Street, Carnaby, London, W1F 7FD

Secretary07 June 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary17 August 2004Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director20 September 2004Active
Pegasus House, 37-43 Sackville Street, London, W1S 3DL

Director20 September 2004Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director20 September 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Nominee Director17 August 2004Active
Pegasus House, 37-43 Sackville Street, London, United Kingdom, W1S 3DL

Director09 January 2012Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director20 September 2004Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director17 August 2004Active

People with Significant Control

Shaftesbury Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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