CHILLINGTON VALE LIMITED
1 FREDERICK PLACE, LONDON N8 8AF- Active
- Private Limited Company
- Company No. 11297631
- Last Updated: 01 Mar 2024
Company Profile
CHILLINGTON VALE LIMITED was incorporated on Saturday, April 7, 2018 as a Private Limited Company with registered address in LONDON. CHILLINGTON VALE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 7 months and 8 days.
| Name | CHILLINGTON VALE LIMITED |
|---|---|
| Company number | 11297631 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 FREDERICK PLACE LONDON N8 8AF |
|---|---|
| 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 |
|---|---|
| Apg Exeter Limited York Street, W1H 1EZ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rst Exeter Limited 4 Borough High Street, SE1 9QR |
Dates: Monday, April 16, 2018 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Galliard Holdings Limited Sterling House |
Dates: Saturday, April 7, 2018 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Acorn (Chillington) Limited 4 Borough High Street |
Dates: Saturday, April 7, 2018 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHILLINGTON VALE LIMITED | 07 Apr 2018 |