CHILTERNS LIMITED
CHILTERN HOUSE, 36B HIGH STREET, BRANDON IP27 0AQ- Active
- Private Limited Company
- Company No. 03765201
- Last Updated: 01 Mar 2024
Company Profile
CHILTERNS LIMITED was incorporated on Wednesday, May 5, 1999 as a Private Limited Company with registered address in BRANDON. CHILTERNS LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 25 years 4 months and 17 days.
| Name | CHILTERNS LIMITED |
|---|---|
| Company number | 03765201 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTERN HOUSE 36B HIGH STREET BRANDON IP27 0AQ |
|---|---|
| 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 |
|---|---|
| Chiltern Holdings Limited High Street, IP27 0AQ |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yannis Prodromou Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil David Pettit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHILTERNS LIMITED | 05 May 1999 |