CHEVAL INVESTMENT LTD
SUITE 9, 272 KENSINGTON HIGH STREET, LONDON W8 6ND- Active
- Private Limited Company
- Company No. 08441653
- Last Updated: 01 Mar 2024
Company Profile
CHEVAL INVESTMENT LTD was incorporated on Tuesday, March 12, 2013 as a Private Limited Company with registered address in LONDON. CHEVAL INVESTMENT LTD 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 11 years 6 months and 10 days.
| Name | CHEVAL INVESTMENT LTD |
|---|---|
| Company number | 08441653 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 272 KENSINGTON HIGH STREET LONDON W8 6ND |
|---|---|
| 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 |
|---|---|
| Maybrook Holdings Limited 272 Kensington High Street, W8 6ND |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ng Equity Limited Woodstock Grove, W12 8LE |
Dates: Saturday, July 4, 2020 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Shanteer Nationality: British |
Dates: Sunday, May 1, 2016 - Friday, July 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 April 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHEVAL INVESTMENT LTD | 12 Mar 2013 |
| SHANTEER INVESTMENT LIMITED | 03 Jun 2015 |
| MSO INVESTMENT LIMITED | 23 Jan 2017 |