CHAWLA ENTERPRISES LIMITED
DIAMOND HOUSE, 36-38 HATTON GARDEN LONDON EC1N 8EB- Active
- Private Limited Company
- Company No. 01240775
- Last Updated: 01 Mar 2024
Company Profile
CHAWLA ENTERPRISES LIMITED was incorporated on Friday, January 16, 1976 as a Private Limited Company with no registered address. CHAWLA ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 48 years 9 months and 26 days.
| Name | CHAWLA ENTERPRISES LIMITED |
|---|---|
| Company number | 01240775 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIAMOND HOUSE 36-38 HATTON GARDEN LONDON EC1N 8EB |
|---|---|
| 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 |
|---|---|
| Mr Simrath Singh Chawla Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CHAWLA ENTERPRISES LIMITED | 16 Jan 1976 |