CHIMERA PROPERTY LTD
5 TRANQUIL DALE, BUCKLAND, BETCHWORTH RH3 7EE- Active
- Private Limited Company
- Company No. 04162206
- Last Updated: 01 Mar 2024
Company Profile
CHIMERA PROPERTY LTD was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in BETCHWORTH. CHIMERA PROPERTY LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 8 months and 26 days.
| Name | CHIMERA PROPERTY LTD |
|---|---|
| Company number | 04162206 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TRANQUIL DALE BUCKLAND BETCHWORTH RH3 7EE |
|---|---|
| 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 |
|---|---|
| Kjg Holdings Ltd The Laurells, Fetcham, KT22 9GZ |
Dates: Friday, July 14, 2023 - Friday, July 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chimera Property Holding Ltd Fetcham, KT22 9GZ |
Dates: Friday, July 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Katherine Ann Middleweek Nationality: British |
Dates: Thursday, February 9, 2023 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Middleweek Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Ann Middleweek Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 29, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 14 July |
| Next annual accounts due | 14 April 2025, (150 days left) |
| Latest accounts | 14 July 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHIMERA PROPERTY LTD | 16 Feb 2001 |
| TECHNICAD RECRUITMENT LTD | 24 Apr 2018 |