CHICKPEA (PEMBROKE) LIMITED
ST MARY'S HOUSE, NETHERHAMPTON, SALISBURY SP2 8PU- Active
- Private Limited Company
- Company No. 04456695
- Last Updated: 01 Mar 2024
Company Profile
CHICKPEA (PEMBROKE) LIMITED was incorporated on Friday, June 7, 2002 as a Private Limited Company with registered address in SALISBURY. CHICKPEA (PEMBROKE) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 3 months and 14 days.
| Name | CHICKPEA (PEMBROKE) LIMITED |
|---|---|
| Company number | 04456695 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU |
|---|---|
| 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 |
|---|---|
| Chickpea Limited Netherhampton, SP2 8PU |
Dates: Thursday, September 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ethan Davids Nationality: British |
Dates: Friday, April 24, 2020 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Conor Davids Nationality: British |
Dates: Friday, April 24, 2020 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Jordan Davids Nationality: British |
Dates: Friday, April 24, 2020 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Netta Limited Netherhampton, SP2 8PU |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
No mortgages have been registered against CHICKPEA (PEMBROKE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHICKPEA (PEMBROKE) LIMITED | 07 Jun 2002 |
| PEMBROKE ARMS HOTEL LIMITED | 04 Jan 2008 |
| GLEEDA LIMITED | 10 May 2021 |