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CHURCHILL INVESTMENTS (UK) LIMITED

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

This company is commonly known as Churchill Investments (uk) Limited. The company was founded 29 years ago and was given the registration number 02933510. The firm's registered office is in HAMPTON. You can find them at 60 Wensleydale Road, , Hampton, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHURCHILL INVESTMENTS (UK) LIMITED
Company Number:02933510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:60 Wensleydale Road, Hampton, Middlesex, TW12 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Secretary30 November 2009Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director27 May 1994Active
60, Wensleydale Road, Hampton, United Kingdom, TW12 2LX

Director30 May 2000Active
Aston House, Cornwall Avenue, London, N3 1LF

Secretary30 November 2009Active
Aston House, Cornwall Avenue, London, N3 1LF

Corporate Secretary16 March 2009Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary11 August 1995Active
83 Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary27 May 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Corporate Secretary27 May 1994Active
83 Leonard Street, London, EC2A 4QS

Nominee Director27 May 1994Active
17 Adelaide Close, Stanmore, HA7 3EN

Director27 May 1994Active

People with Significant Control

Ms Amyna Manji
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:60, Wensleydale Road, Hampton, TW12 2LX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Accounts

Change account reference date company previous extended.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-20Gazette

Gazette filings brought up to date.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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