CHESS HOMES LIMITED
SUITE 6, FLOOR 2 CONGRESS HOUSE, 14 LYON ROAD, HARROW HA1 2EN- Active
- Private Limited Company
- Company No. 04409861
- Last Updated: 01 Mar 2024
Company Profile
CHESS HOMES LIMITED was incorporated on Friday, April 5, 2002 as a Private Limited Company with registered address in HARROW. CHESS HOMES 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 22 years 5 months and 22 days.
| Name | CHESS HOMES LIMITED |
|---|---|
| Company number | 04409861 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2002 |
| 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, (63 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CHESS HOMES LIMITED | 05 Apr 2002 |