CHEGMAC PROPERTY CO. LIMITED
GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR EN6 2JD- Active
- Private Limited Company
- Company No. 00811398
- Last Updated: 01 Mar 2024
Company Profile
CHEGMAC PROPERTY CO. LIMITED was incorporated on Friday, July 3, 1964 as a Private Limited Company with registered address in POTTERS BAR. CHEGMAC PROPERTY CO. LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 60 years 4 months and 5 days.
| Name | CHEGMAC PROPERTY CO. LIMITED |
|---|---|
| Company number | 00811398 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR EN6 2JD |
|---|---|
| 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 |
|---|---|
| Ro Group Limited Wyllyotts Place, EN6 2JD |
Dates: Tuesday, October 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Ro Trading Limited 7 Wyllyotts Place, EN6 2JD |
Dates: Monday, March 26, 2018 - Tuesday, October 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Law 2457 Limited 7 Wyllyotts Place, EN6 2JD |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHEGMAC PROPERTY CO. LIMITED | 03 Jul 1964 |