CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED
17 QUEEN STREET, LONDON W1J 5PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11406484
- Last Updated: 01 Feb 2022
Company Profile
CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in LONDON. CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 4 months and 7 days.
| Name | CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED |
|---|---|
| Company number | 11406484 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 QUEEN STREET LONDON W1J 5PH |
|---|---|
| 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 Charles Warwick Newton Nationality: British |
Dates: Wednesday, September 1, 2021 - present
significant influence or control
|
| Mrs Joanne Steel Nationality: British |
Dates: Friday, June 8, 2018 - Friday, June 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Grace Emily Sheppard Nationality: British |
Dates: Friday, June 8, 2018 - Friday, June 4, 2021
significant influence or control
|
| Mr David Gaffney Nationality: Scottish |
Dates: Friday, June 8, 2018 - Tuesday, July 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-929 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARTWELL CUSTOM CONSTRUCTION HOLDINGS LIMITED | 08 Jun 2018 |