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
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) |
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 |