CHIMESTONE LIMITED
OFFICE D160 FIRST FLOOR, BLOCK D, NEW COVENT GARDEN, LONDON SW8 5LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01345996
- Last Updated: 01 Oct 2022
Company Profile
CHIMESTONE LIMITED was incorporated on Wednesday, December 28, 1977 as a Private Limited Company with registered address in LONDON. CHIMESTONE LIMITED has the status: Active - Proposal to Strike off 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 46 years 10 months and 20 days.
| Name | CHIMESTONE LIMITED |
|---|---|
| Company number | 01345996 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 1977 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D160 FIRST FLOOR, BLOCK D NEW COVENT GARDEN LONDON SW8 5LL |
|---|---|
| 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 |
|---|---|
| Mr Michael Andrew Holmes Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 7, 2022
significant influence or control
|
| Mr Kay Patrick Despard Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-628 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHIMESTONE LIMITED | 28 Dec 1977 |