CHESTFIELD HEIGHTS LIMITED

7 DACRE STREET, LONDON  SW1H 0DJ
  • Active
  • Private Limited Company
  • Company No. 06577149
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHESTFIELD HEIGHTS LIMITED was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in LONDON. CHESTFIELD HEIGHTS 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 16 years 6 months and 17 days.

Name CHESTFIELD HEIGHTS LIMITED
Company number 06577149
Company type Private Limited Company
Incorporation date 25 Apr 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 7 DACRE STREET
LONDON
SW1H 0DJ
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
Kitewood Investments Limited Dacre Street, SW1H 0DJ Dates: Thursday, April 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Stephen Faith Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control
Mr Philip Owen Van Reyk Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
significant influence or control

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (79 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2017
Last confirmation statement dated 25 April 2016

Mortgages

No mortgages have been registered against CHESTFIELD HEIGHTS LIMITED.

Previous Names

Name Change Date
CHESTFIELD HEIGHTS LIMITED 25 Apr 2008