CHISWELL (MOORGATE) LIMITED

SEND BARNS SEND BARNS LANE, SEND, WOKING  GU23 7BT
  • Active
  • Private Limited Company
  • Company No. 07238041
  • Last Updated: 01 Mar 2024

Company Profile

CHISWELL (MOORGATE) LIMITED was incorporated on Thursday, April 29, 2010 as a Private Limited Company with registered address in WOKING. CHISWELL (MOORGATE) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 28 days.

Name CHISWELL (MOORGATE) LIMITED
Company number 07238041
Company type Private Limited Company
Incorporation date 29 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address SEND BARNS SEND BARNS LANE
SEND
WOKING
GU23 7BT
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
Mr Philip Hammond Nationality: British Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Simon Linley, Andrew Miller & Colin Moynihan As Nominees For The Hammond 2010 Discretionary Settlement 77 Mount Ephraim, TN4 8BS Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (94 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 May 2017
Last confirmation statement dated 29 April 2016

Mortgages

No mortgages have been registered against CHISWELL (MOORGATE) LIMITED.

Previous Names

Name Change Date
CHISWELL (MOORGATE) LIMITED 29 Apr 2010