CHESTNUT BOX LIMITED
2 DEVONSHIRE SQUARE, LONDON EC2M 4UJ- Active
- Private Limited Company
- Company No. 09437389
- Last Updated: 01 Mar 2024
Company Profile
CHESTNUT BOX LIMITED was incorporated on Thursday, February 12, 2015 as a Private Limited Company with registered address in LONDON. CHESTNUT BOX LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 21 days.
| Name | CHESTNUT BOX LIMITED |
|---|---|
| Company number | 09437389 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DEVONSHIRE SQUARE LONDON EC2M 4UJ |
|---|---|
| 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 Suat Saat Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ibrahim Serdal Mertturk 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (55 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against CHESTNUT BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHESTNUT BOX LIMITED | 12 Feb 2015 |
| CHESTNUT GOURMET FOODS LTD | 03 Dec 2015 |