CHESS MANAGEMENT LTD
97 CARLTON AVENUE EAST, WEMBLEY HA9 8LZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07821985
- Last Updated: 01 Jan 2024
Company Profile
CHESS MANAGEMENT LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in WEMBLEY. CHESS MANAGEMENT LTD has the status: Active - Proposal to Strike off 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 and 17 days.
| Name | CHESS MANAGEMENT LTD |
|---|---|
| Company number | 07821985 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
97 CARLTON AVENUE EAST WEMBLEY HA9 8LZ |
|---|---|
| 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 Bimal Thakkar Nationality: British |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against CHESS MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHESS MANAGEMENT LTD | 25 Oct 2011 |