CHISWICK ESTATES LIMITED
7 QUEENS SQUARE, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT SL5 9FE- Active
- Private Limited Company
- Company No. 07598377
- Last Updated: 01 Mar 2024
Company Profile
CHISWICK ESTATES LIMITED was incorporated on Monday, April 11, 2011 as a Private Limited Company with registered address in ASCOT. CHISWICK ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | CHISWICK ESTATES LIMITED |
|---|---|
| Company number | 07598377 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 QUEENS SQUARE, ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT SL5 9FE |
|---|---|
| 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 |
|---|---|
| Chiswick Estates Freehold Limited Queens Square, Ascot Business Park, Lyndhurst Road, SL5 9FE |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harvey Nichols Group Limited Chiswick High Road, W4 4HS |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 24 May |
| Next annual accounts due | 24 May 2024, (-119 days left) |
| Latest accounts | 02 April 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHISWICK ESTATES LIMITED | 11 Apr 2011 |