CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED
4TH FLOOR, 25/26 KHIARA HOUSE, POLAND STREET, LONDON W1F 8QN- Active
- Private Limited Company
- Company No. 04726436
- Last Updated: 01 Mar 2024
Company Profile
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED was incorporated on Tuesday, April 8, 2003 as a Private Limited Company with registered address in LONDON. CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED 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 21 years 10 months and 15 days.
| Name | CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED |
|---|---|
| Company number | 04726436 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 25/26 KHIARA HOUSE POLAND STREET LONDON W1F 8QN |
|---|---|
| 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 Padraig Anthony Drayne Nationality: Irish |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Patrick Mckillen Nationality: Irish |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED | 08 Apr 2003 |