CHITTY (UK) LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON  NW3 5JS
  • Active
  • Private Limited Company
  • Company No. 04163608
  • Last Updated: 01 Mar 2024

Company Profile

CHITTY (UK) LIMITED was incorporated on Tuesday, February 20, 2001 as a Private Limited Company with registered address in LONDON. CHITTY (UK) LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 6 days.

Name CHITTY (UK) LIMITED
Company number 04163608
Company type Private Limited Company
Incorporation date 20 Feb 2001
Status Active
Industry (SIC 2007)

Address

Registered Address REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
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
Ms Barbara Dana Broccoli Cbe Nationality: British,American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael Gregg Wilson Cbe Nationality: British,American 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, (-26 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

No mortgages have been registered against CHITTY (UK) LIMITED.

Previous Names

Name Change Date
CHITTY (UK) LIMITED 20 Feb 2001