CHESHAMINVEST LIMITED
10627448 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10627448
- Last Updated: 01 Mar 2024
Company Profile
CHESHAMINVEST LIMITED was incorporated on Monday, February 20, 2017 as a Private Limited Company with registered address in CARDIFF. CHESHAMINVEST LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | CHESHAMINVEST LIMITED |
|---|---|
| Company number | 10627448 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10627448 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Labrin Ltd Blyth Road, UB3 1HA |
Dates: Monday, March 4, 2019 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deepak Raj Agrawal Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Nicholas Maslen Nationality: British |
Dates: Monday, February 20, 2017 - present
significant influence or control
|
| Mr Deepak Raj Agrawal Nationality: British |
Dates: Monday, February 20, 2017 - Friday, March 1, 2019
significant influence or control
|
| Labrin Ltd 800 Uxbridge Road, Hayes,, UB4 0RS |
Dates: Monday, February 20, 2017 - Monday, March 4, 2019
significant influence or control
|
| London Property Consulting Ltd SO50 5GE |
Dates: Monday, February 20, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1324 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 20 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHESHAMINVEST LIMITED | 20 Feb 2017 |