CHILMINGTON GREEN DEVELOPMENTS LIMITED
OFFICE SUITE 9, 55 PARK LANE, LONDON W1K 1NA- Active
- Private Limited Company
- Company No. 09286703
- Last Updated: 01 Mar 2024
Company Profile
CHILMINGTON GREEN DEVELOPMENTS LIMITED was incorporated on Wednesday, October 29, 2014 as a Private Limited Company with registered address in LONDON. CHILMINGTON GREEN DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | CHILMINGTON GREEN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09286703 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE SUITE 9 55 PARK LANE LONDON W1K 1NA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hodson Holdings (Ashford) Limited 55 Park Lane, W1K 1NA |
Dates: Wednesday, April 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Derek Hodson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hodson Developments Limited Warren Street, W1T 6AD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHILMINGTON GREEN DEVELOPMENTS LIMITED | 29 Oct 2014 |