CHETTLEBURGH INTERNATIONAL LIMITED
2 PORCHESTER TERRACE, LONDON W2 3TL- Active
- Private Limited Company
- Company No. 01174109
- Last Updated: 01 Mar 2024
Company Profile
CHETTLEBURGH INTERNATIONAL LIMITED was incorporated on Monday, June 17, 1974 as a Private Limited Company with registered address in LONDON. CHETTLEBURGH INTERNATIONAL 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 50 years 3 months and 5 days.
| Name | CHETTLEBURGH INTERNATIONAL LIMITED |
|---|---|
| Company number | 01174109 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORCHESTER TERRACE LONDON W2 3TL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr. Tsutomu David Yamamoto Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malcolm Roy Chettleburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | 17 Jun 1974 |