CHALVEY PARK LIMITED

115 CRAVEN PARK ROAD, LONDON  N15 6BL
  • Active
  • Private Limited Company
  • Company No. 11046759
  • Last Updated: 01 Mar 2024

Company Profile

CHALVEY PARK LIMITED was incorporated on Friday, November 3, 2017 as a Private Limited Company with registered address in LONDON. CHALVEY PARK 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 7 years and 7 days.

Name CHALVEY PARK LIMITED
Company number 11046759
Company type Private Limited Company
Incorporation date 03 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 115 CRAVEN PARK ROAD
LONDON
N15 6BL
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 Martin Oppenheimer Nationality: British Dates: Friday, July 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Joel Fried Nationality: British Dates: Tuesday, November 28, 2017 - Friday, July 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Martin Zvi Oppenheimer Nationality: British Dates: Friday, November 3, 2017 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 November
Next annual accounts due 28 August 2024, (-74 days left)
Latest accounts 30 November 2022
Next confirmation statement due 01 December 2018
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
CHALVEY PARK LIMITED 03 Nov 2017