CHALLONER PROPERTIES LIMITED

C/O DEFRIES WEISS, 1 BRIDGE LANE, LONDON N3 1LQ

Active
Private Limited Company
Company No. 09704586
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CHALLONER PROPERTIES LIMITED was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in LONDON. CHALLONER PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 24 days.

Name	CHALLONER PROPERTIES LIMITED
Company number	09704586
Company type	Private Limited Company
Incorporation date	27 Jul 2015
Status	Active
Industry (SIC 2007)	Development of building projects (41100) Other business support service activities n.e.c. (82990)

Address

Registered Address	C/O DEFRIES WEISS 1 BRIDGE LANE LONDON N3 1LQ
Country Of Origin	UNITED KINGDOM

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
Mrs Gabrielle Jane Becker Nationality: British	Dates: Monday, June 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Scott Matthew Franklin Nationality: British	Dates: Monday, June 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-143 days left)
Latest accounts	31 July 2022
Next confirmation statement due	24 August 2016
Last confirmation statement dated	Not available

Mortgages

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

Previous Names

Name	Change Date
CHALLONER PROPERTIES LIMITED	27 Jul 2015