CHATEAU DENMARK LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON SW7 4AG- Active
- Private Limited Company
- Company No. 08526677
- Last Updated: 01 Mar 2024
Company Profile
CHATEAU DENMARK LIMITED was incorporated on Monday, May 13, 2013 as a Private Limited Company with registered address in LONDON. CHATEAU DENMARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 6 months and 1 day.
| Name | CHATEAU DENMARK LIMITED |
|---|---|
| Company number | 08526677 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Waijj Developments Ltd Craven House, 16 Northumberland Avenue, WC2N 5AP |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Consolidated Holdings Limited Soho Square, W1D 4NU |
Dates: Friday, July 24, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Laurence Grant Kirschel Nationality: British |
Dates: Saturday, June 4, 2016 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHATEAU DENMARK LIMITED | 13 May 2013 |