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Cholmondeleys Property Group Ltd, W1S 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHOLMONDELEYS PROPERTY GROUP LTD

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

This company is commonly known as Cholmondeleys Property Group Ltd. The company was founded 6 years ago and was given the registration number 11455059. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, Mayfair, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHOLMONDELEYS PROPERTY GROUP LTD
Company Number:11455059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 July 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:17 Hanover Square, Mayfair, London, England, W1S 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Mount Street, Mayfair, London, England, W1K 3NJ

Director08 October 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director15 June 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director15 June 2020Active
141, Knightsbridge, London, United Kingdom, SW1X 7QS

Director17 November 2019Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director12 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director15 June 2020Active
141 Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director22 April 2020Active
141, Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director04 January 2020Active
45, Pont Street, Chelsea, London, England, SW1X 0BD

Director31 July 2018Active
45, Pont Street, Chelsea, London, England, SW1X 0BD

Director09 July 2018Active
45 Pont Street, Chelsea, Chelsea, London, England, SW1X 0BD

Director31 July 2018Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
141 Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director16 April 2020Active
141, Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director26 December 2019Active
141, Knightsbridge, London, SW1X 7QS

Director22 April 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director12 July 2020Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director12 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
Knightsbridge, Knightsbridge, Knightsbridge, London, United Kingdom, SW1X 7QS

Director17 November 2019Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director15 June 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
141, Knightsbridge, London, United Kingdom, SW1X 7QS

Director16 April 2020Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director12 July 2020Active
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Director09 July 2018Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director06 November 2019Active
118 Mount Street, Mayfair, Mayfair, London, England, W1K 3NJ

Director10 January 2023Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director10 July 2020Active
17, Hanover Square Mayfair, London, United Kingdom, W1S 1BN

Director15 June 2020Active
17 Hanover Square, Mayfair, Hanover Square, Mayfair, London, United Kingdom, W1S 1BN

Director12 July 2020Active

People with Significant Control

Mr David Montgomery-Honeyman
Notified on:06 November 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Montgomery
Notified on:09 July 2018
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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