CHESS EXECUTIVE LIMITED
TOKEN HOUSE BUSINESS CENTRE, 11-12 TOKENHOUSE YARD, LONDON EC2R 7AS- Active
- Private Limited Company
- Company No. 03478054
- Last Updated: 01 Mar 2024
Company Profile
CHESS EXECUTIVE LIMITED was incorporated on Tuesday, December 9, 1997 as a Private Limited Company with registered address in LONDON. CHESS EXECUTIVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 11 days.
| Name | CHESS EXECUTIVE LIMITED |
|---|---|
| Company number | 03478054 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOKEN HOUSE BUSINESS CENTRE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
|---|---|
| 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 Christopher Paul Sheppardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Charles Sheppardson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against CHESS EXECUTIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESS EXECUTIVE LIMITED | 09 Dec 1997 |