CHESS INVESTMENT CLUB LTD
FLAT C, 20 ST. CHARLES SQUARE, LONDON W10 6EE- Active
- Private Limited Company
- Company No. 08891717
- Last Updated: 01 Mar 2024
Company Profile
CHESS INVESTMENT CLUB LTD was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. CHESS INVESTMENT CLUB LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 9 months.
| Name | CHESS INVESTMENT CLUB LTD |
|---|---|
| Company number | 08891717 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT C 20 ST. CHARLES SQUARE LONDON W10 6EE |
|---|---|
| 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 Luis Diez De Onate Nationality: British |
Dates: Wednesday, April 6, 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 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against CHESS INVESTMENT CLUB LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHESS INVESTMENT CLUB LTD | 12 Feb 2014 |