CHEVAL HOLD LIMITED
SEDDONS LAW LLP, 120, NEW CAVENDISH STREET, LONDON W1W 6XX- Active
- Private Limited Company
- Company No. 09094463
- Last Updated: 01 Mar 2024
Company Profile
CHEVAL HOLD LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LONDON. CHEVAL HOLD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 17 days.
| Name | CHEVAL HOLD LIMITED |
|---|---|
| Company number | 09094463 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDDONS LAW LLP, 120 NEW CAVENDISH STREET LONDON W1W 6XX |
|---|---|
| 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 |
|---|---|
| Cheval Properties Ltd. Tortola Pier Park, Second Floor, Wickhams Cay 1, Road Town |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kier Property Developments Limited SG19 2BD |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Investec Bank Plc Gresham Street, EC2V 7QP |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHEVAL HOLD LIMITED | 19 Jun 2014 |
| KIER HAMMERSMITH HOLDCO LIMITED | 04 Oct 2019 |