CHATEAU SERVICES (UK) LIMITED
FLAT 1, 51 LINDEN GARDENS, LONDON W2 4HQ- Active
- Private Limited Company
- Company No. 08651323
- Last Updated: 01 Mar 2024
Company Profile
CHATEAU SERVICES (UK) LIMITED was incorporated on Thursday, August 15, 2013 as a Private Limited Company with registered address in LONDON. CHATEAU SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 29 days.
| Name | CHATEAU SERVICES (UK) LIMITED |
|---|---|
| Company number | 08651323 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 51 LINDEN GARDENS LONDON W2 4HQ |
|---|---|
| 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 |
|---|---|
| Mrs Julie Margaret Welsh Nationality: British,Vincentian |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chateau Fiduciaire Sa 60 Rue Du Rhone, CH1211 |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (52 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHATEAU SERVICES (UK) LIMITED | 15 Aug 2013 |