16 CHEPSTOW PLACE LIMITED
18 CHEPSTOW PLACE, LONDON W2 4TA- Active
- Private Limited Company
- Company No. 05197249
- Last Updated: 01 Mar 2024
Company Profile
16 CHEPSTOW PLACE LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in LONDON. 16 CHEPSTOW PLACE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 3 months and 7 days.
| Name | 16 CHEPSTOW PLACE LIMITED |
|---|---|
| Company number | 05197249 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 Stephen Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Pauline Mcwhinnie Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Katharine Francesca Yarker Barnfather Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (200 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against 16 CHEPSTOW PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 16 CHEPSTOW PLACE LIMITED | 04 Aug 2004 |