THE CHISLEHURST BUSINESS CENTRE LTD
BOUNDARY HOUSE, BOSTON ROAD, HANWELL W7 2QE- Active
- Private Limited Company
- Company No. 10804390
- Last Updated: 01 Mar 2024
Company Profile
THE CHISLEHURST BUSINESS CENTRE LTD was incorporated on Tuesday, June 6, 2017 as a Private Limited Company with registered address in HANWELL. THE CHISLEHURST BUSINESS CENTRE LTD 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 7 years 5 months and 4 days.
| Name | THE CHISLEHURST BUSINESS CENTRE LTD |
|---|---|
| Company number | 10804390 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOUNDARY HOUSE BOSTON ROAD HANWELL W7 2QE |
|---|---|
| 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 |
|---|---|
| Airivo Chislehurst Ltd Boston Road, W7 2QE |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
|
| Airivo London Ltd Boston Road, W7 2QE |
Dates: Tuesday, June 18, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
|
| Mr Naveen Bhandari Nationality: British |
Dates: Tuesday, June 6, 2017 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE CHISLEHURST BUSINESS CENTRE LTD | 06 Jun 2017 |
| AIRIVO INVESTMENTS LIMITED | 19 Jun 2019 |
| AIRIVO EALING LTD | 12 Oct 2019 |