45 CHESTER SQUARE INVESTMENT LIMITED
45 CHESTER SQUARE, LONDON SW1W 9EA- Active
- Private Limited Company
- Company No. 10161373
- Last Updated: 01 Mar 2024
Company Profile
45 CHESTER SQUARE INVESTMENT LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in LONDON. 45 CHESTER SQUARE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 7 days.
| Name | 45 CHESTER SQUARE INVESTMENT LIMITED |
|---|---|
| Company number | 10161373 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CHESTER SQUARE LONDON SW1W 9EA |
|---|---|
| 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 |
|---|---|
| Mr Pranav Goel Nationality: Indian |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Vinti Abhisheck Lodha Nationality: Indian |
Dates: Tuesday, June 19, 2018 - Tuesday, July 24, 2018
ownership of shares 75 to 100 percent
|
| Mrs Vinti Abhisheck Lodha Nationality: Indian |
Dates: Monday, June 18, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
| Mr Pranav Goel Nationality: Indian |
Dates: Monday, June 18, 2018 - Tuesday, June 19, 2018
ownership of shares 75 to 100 percent
|
| Mr Pranav Goel Nationality: Indian |
Dates: Friday, March 30, 2018 - Monday, June 18, 2018
ownership of shares 75 to 100 percent
|
| Mrs Manjula Mangal Prabhat Lodha Nationality: Indian |
Dates: Wednesday, May 18, 2016 - Friday, March 30, 2018
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 45 CHESTER SQUARE INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 45 CHESTER SQUARE INVESTMENT LIMITED | 04 May 2016 |