CHISWELL PROPERTIES LONDON LIMITED

15 BEECHWOOD AVENUE, LONDON N3 3AX

Active - Proposal to Strike off
Private Limited Company
Company No. 10090311
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

CHISWELL PROPERTIES LONDON LIMITED was incorporated on Wednesday, March 30, 2016 as a Private Limited Company with registered address in LONDON. CHISWELL PROPERTIES LONDON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 10 months and 26 days.

Name	CHISWELL PROPERTIES LONDON LIMITED
Company number	10090311
Company type	Private Limited Company
Incorporation date	30 Mar 2016
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Development of building projects (41100) Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Other professional, scientific and technical activities n.e.c. (74909)

Address

Registered Address	15 BEECHWOOD AVENUE LONDON N3 3AX
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
Miss Osarumwense Milagros Okunbo Nationality: Nigerian	Dates: Thursday, February 25, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Miss Omosede Naomi Hosa-Okunbo Nationality: Nigerian	Dates: Thursday, February 25, 2021 - Thursday, February 25, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Miss Osariemen Mehitabelle Okunbo Nationality: Nigerian	Dates: Thursday, February 25, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Miss Oghogho Nicole Okunbo Nationality: Nigerian	Dates: Thursday, February 25, 2021 - Thursday, February 25, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Idahosa Wells Okunbo Nationality: Nigerian	Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021 significant influence or control significant influence or control as trust significant influence or control as firm
Mrs Nosa Igiehon Nationality: Nigerian	Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2022, (-787 days left)
Latest accounts	31 March 2021
Next confirmation statement due	27 April 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CHISWELL PROPERTIES LONDON LIMITED.

Previous Names

Name	Change Date
CHISWELL PROPERTIES LONDON LIMITED	30 Mar 2016