CHEVAL ESTATES LIMITED
37A CURZON STREET, LONDON W1J 7TX- Active
- Private Limited Company
- Company No. 10071762
- Last Updated: 01 Mar 2024
Company Profile
CHEVAL ESTATES LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in LONDON. CHEVAL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 7 months and 21 days.
| Name | CHEVAL ESTATES LIMITED |
|---|---|
| Company number | 10071762 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37A CURZON STREET LONDON W1J 7TX |
|---|---|
| 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 Ammar Wafaie Nationality: British |
Dates: Thursday, November 3, 2022 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omar Wafaie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Robert Paul Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHEVAL ESTATES LIMITED | 18 Mar 2016 |