CHIGWELL (LONDON) LIMITED
AARON HOUSE ,UNIT 8 HAINAULT BUSINESS PARK, FOREST ROAD,HAINAULT, ILFORD IG6 3JP- Active
- Private Limited Company
- Company No. 09812304
- Last Updated: 01 Mar 2024
Company Profile
CHIGWELL (LONDON) LIMITED was incorporated on Tuesday, October 6, 2015 as a Private Limited Company with registered address in ILFORD. CHIGWELL (LONDON) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 4 months and 19 days.
| Name | CHIGWELL (LONDON) LIMITED |
|---|---|
| Company number | 09812304 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AARON HOUSE ,UNIT 8 HAINAULT BUSINESS PARK FOREST ROAD,HAINAULT ILFORD IG6 3JP |
|---|---|
| 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 |
|---|---|
| Chigwell Group Ltd N21 3NA |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dean Anthony Floyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Lee Floyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Mr Dean Anthony Floyd Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CHIGWELL (LONDON) LIMITED | 06 Oct 2015 |
| TANNERS LANE DEVELOPMENTS LTD | 28 Jan 2020 |