45 CHISWICK LANE LIMITED
45 CHISWICK LANE, LONDON W4 2LR- Active
- Private Limited Company
- Company No. 03526536
- Last Updated: 01 Mar 2024
Company Profile
45 CHISWICK LANE LIMITED was incorporated on Thursday, March 12, 1998 as a Private Limited Company with no registered address. 45 CHISWICK LANE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 26 years 6 months and 18 days.
| Name | 45 CHISWICK LANE LIMITED |
|---|---|
| Company number | 03526536 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Nyl Estates Ltd The Avenue, W4 1HA |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Anastasia Deulina Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Sacha Louise Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against 45 CHISWICK LANE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 CHISWICK LANE LIMITED | 12 Mar 1998 |