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CHINATOWN PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Chinatown Property Investments Limited. The company was founded 19 years ago and was given the registration number 05208421. The firm's registered office is in LONDON. You can find them at 22 Ganton Street, Carnaby, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHINATOWN PROPERTY INVESTMENTS LIMITED
Company Number:05208421
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:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Chinatown Estate Holdings Limited
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Officers

Termination director company with name termination date.

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2023-09-12Officers

Termination secretary company with name termination date.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Appoint person secretary company with name date.

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2023-03-13Accounts

Change account reference date company current extended.

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2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-09Accounts

Accounts with accounts type dormant.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Appoint person secretary company with name date.

Download
2020-02-04Officers

Termination secretary company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

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