CHATEAU SAINT MARIE 57 LIMITED
57A ST. MARYS GROVE, CHISWICK W4 3LW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02962519
- Last Updated: 01 Jan 2024
Company Profile
CHATEAU SAINT MARIE 57 LIMITED was incorporated on Friday, August 26, 1994 as a Private Limited Company with registered address in CHISWICK. CHATEAU SAINT MARIE 57 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 30 years and 29 days.
| Name | CHATEAU SAINT MARIE 57 LIMITED |
|---|---|
| Company number | 02962519 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
57A ST. MARYS GROVE CHISWICK W4 3LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Warren Spencer Butler Nationality: British |
Dates: Monday, August 1, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Andrew Georgiou Nationality: British |
Dates: Monday, August 1, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
| Mr Andrew Georgiou Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against CHATEAU SAINT MARIE 57 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHATEAU SAINT MARIE 57 LIMITED | 26 Aug 1994 |