CHAPELOAK INVESTMENTS LTD
5TH FLOOR, GREENER HOUSE,, 66-68 HAYMARKET,, LONDON SW1Y 4RF- Dissolved
- Private Limited Company
- Company No. 08374413
- Last Updated: 27 Jun 2021
Company Profile
CHAPELOAK INVESTMENTS LTD was incorporated on Thursday, January 24, 2013 as a Private Limited Company with registered address in LONDON. CHAPELOAK INVESTMENTS LTD has the status: Dissolved 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 7 years 9 months and 24 days.
| Name | CHAPELOAK INVESTMENTS LTD |
|---|---|
| Company number | 08374413 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2013 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, GREENER HOUSE, 66-68 HAYMARKET, LONDON SW1Y 4RF |
|---|---|
| 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 |
|---|---|
| Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr George Edward Winder Nationality: British |
Dates: Monday, January 7, 2019 - Thursday, February 7, 2019
significant influence or control
|
| Dr Shakti Patel Nationality: British |
Dates: Monday, January 7, 2019 - Thursday, February 7, 2019
significant influence or control
|
| Dr Siow Yen Andersen Nationality: British |
Dates: Monday, January 7, 2019 - Thursday, February 7, 2019
significant influence or control
|
| Dr Jason Ian Broch Nationality: British |
Dates: Tuesday, January 24, 2017 - Thursday, February 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 January 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPELOAK INVESTMENTS LTD | 24 Jan 2013 |