CHESS ARCHITECTURE & DEVELOPMENT LIMITED

SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW  HA1 2EN
  • Active
  • Private Limited Company
  • Company No. 04286594
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHESS ARCHITECTURE & DEVELOPMENT LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in HARROW. CHESS ARCHITECTURE & DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years and 12 days.

Name CHESS ARCHITECTURE & DEVELOPMENT LIMITED
Company number 04286594
Company type Private Limited Company
Incorporation date 13 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 6, FLOOR 2 CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
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 Mark Andrew Mcfall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Roy Lopez Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

No mortgages have been registered against CHESS ARCHITECTURE & DEVELOPMENT LIMITED.

Previous Names

Name Change Date
CHESS ARCHITECTURE & DEVELOPMENT LIMITED 13 Sep 2001