CHIMNEY HOUSE 1 LIMITED

204 WINSFORD AVENUE, COVENTRY  CV5 9NB
  • Active
  • Private Limited Company
  • Company No. 09165193
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHIMNEY HOUSE 1 LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in COVENTRY. CHIMNEY HOUSE 1 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 10 years 1 month and 16 days.

Name CHIMNEY HOUSE 1 LIMITED
Company number 09165193
Company type Private Limited Company
Incorporation date 07 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 204 WINSFORD AVENUE
COVENTRY
CV5 9NB
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 Sanjay Kathuria Nationality: British Dates: Friday, July 1, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ravi Kathuria Nationality: British Dates: Friday, July 1, 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 October
Next annual accounts due 31 July 2024, (-54 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHIMNEY HOUSE 1 LIMITED 07 Aug 2014
TALASH HOTELS NO2 LIMITED 16 Aug 2019