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CHISWELL PROPERTIES LONDON LIMITED

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

This company is commonly known as Chiswell Properties London Limited. The company was founded 8 years ago and was given the registration number 10090311. The firm's registered office is in LONDON. You can find them at 15 Beechwood Avenue, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHISWELL PROPERTIES LONDON LIMITED
Company Number:10090311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Beechwood Avenue, London, England, N3 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Beechwood Avenue, London, England, N3 3AX

Director25 February 2021Active
15, Beechwood Avenue, London, England, N3 3AX

Director25 February 2021Active
15, Beechwood Avenue, London, England, N3 3AX

Director25 February 2021Active
15, Beechwood Avenue, London, England, N3 3AX

Director25 February 2021Active
14, Ekoro Oruro River Street, Maitama, Nigeria,

Director30 March 2016Active
14, Ekoro Oruro River Street, Maitama, Nigeria,

Director30 March 2016Active

People with Significant Control

Miss Omosede Naomi Hosa-Okunbo
Notified on:25 February 2021
Status:Active
Date of birth:July 2004
Nationality:Nigerian
Country of residence:England
Address:15, Beechwood Avenue, London, England, N3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Oghogho Nicole Okunbo
Notified on:25 February 2021
Status:Active
Date of birth:June 2003
Nationality:Nigerian
Country of residence:England
Address:15, Beechwood Avenue, London, England, N3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Osariemen Mehitabelle Okunbo
Notified on:25 February 2021
Status:Active
Date of birth:April 2000
Nationality:Nigerian
Country of residence:England
Address:15, Beechwood Avenue, London, England, N3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Osarumwense Milagros Okunbo
Notified on:25 February 2021
Status:Active
Date of birth:April 2000
Nationality:Nigerian
Country of residence:England
Address:15, Beechwood Avenue, London, England, N3 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nosa Igiehon
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Nigerian
Country of residence:Nigeria
Address:14, Ekoro Oruro River Street, Maitama, Nigeria,
Nature of control:
  • Significant influence or control
Mr Idahosa Wells Okunbo
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:Nigerian
Country of residence:Nigeria
Address:14, Ekoro Oruro River Street, Maitama, Nigeria,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2022-01-06Gazette

Gazette filings brought up to date.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-21Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Appoint person director company with name date.

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