CHILWORTH MANOR LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 02328662
- Last Updated: 01 Mar 2024
Company Profile
CHILWORTH MANOR LIMITED was incorporated on Thursday, December 15, 1988 as a Private Limited Company with registered address in HARROW. CHILWORTH MANOR LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 35 years 10 months and 26 days.
| Name | CHILWORTH MANOR LIMITED |
|---|---|
| Company number | 02328662 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| 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 |
|---|---|
| Mrs Sumita Jain Nationality: Indian |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pankaj Jain Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CHILWORTH MANOR LIMITED | 15 Dec 1988 |