CHANLY HOLDINGS LIMITED
20A HOLLAND STREET, KENSINGTON, LONDON W8 4LT- Active
- Private Limited Company
- Company No. 00481011
- Last Updated: 01 Mar 2024
Company Profile
CHANLY HOLDINGS LIMITED was incorporated on Friday, April 14, 1950 as a Private Limited Company with registered address in LONDON. CHANLY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 74 years 6 months and 5 days.
| Name | CHANLY HOLDINGS LIMITED |
|---|---|
| Company number | 00481011 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20A HOLLAND STREET KENSINGTON LONDON W8 4LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investre Chanly Ltd Holland Street, W8 4LT |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs M E Earle Deceased Settlement No 1 Holland Street, W8 4LT |
Dates: Wednesday, April 6, 2016 - Friday, July 5, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANLY HOLDINGS LIMITED | 14 Apr 1950 |