CHECKMATE PROPERTIES LIMITED
FIRST FLOOR, 3 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON E14 9FJ- Active
- Private Limited Company
- Company No. 03630391
- Last Updated: 01 Mar 2024
Company Profile
CHECKMATE PROPERTIES LIMITED was incorporated on Friday, September 11, 1998 as a Private Limited Company with registered address in LONDON. CHECKMATE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 5 months and 12 days.
| Name | CHECKMATE PROPERTIES LIMITED |
|---|---|
| Company number | 03630391 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 3 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ |
|---|---|
| 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 |
|---|---|
| Mr Tiamiyu Isola Bello Nationality: Nigerian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Hakeem Bello Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against CHECKMATE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHECKMATE PROPERTIES LIMITED | 11 Sep 1998 |