CHASE ERWIN LIMITED
17 MANDEVILLE COURT YARD, 142 BATTERSEA PARK ROAD, LONDON SW11 4NB- Active
- Private Limited Company
- Company No. 02094350
- Last Updated: 01 Mar 2024
Company Profile
CHASE ERWIN LIMITED was incorporated on Thursday, January 29, 1987 as a Private Limited Company with registered address in LONDON. CHASE ERWIN LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 38 years and 25 days.
| Name | CHASE ERWIN LIMITED |
|---|---|
| Company number | 02094350 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 MANDEVILLE COURT YARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB |
|---|---|
| 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 |
|---|---|
| Panaz Holdings Limited Network 65 Business Park, Hapton, BB11 5ST |
Dates: Friday, October 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Austin Andrew Sindelka Erwin Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ragnhildur Erwin Nationality: Icelandic |
Dates: Thursday, April 6, 2017 - Friday, October 29, 2021
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHASE ERWIN LIMITED | 29 Jan 1987 |