CHANWORTH LIMITED
1ST FLOOR , 53, SANDRINGHAM ROAD, LONDON NW2 5EP- Active
- Private Limited Company
- Company No. 11566060
- Last Updated: 01 Mar 2024
Company Profile
CHANWORTH LIMITED was incorporated on Wednesday, September 12, 2018 as a Private Limited Company with registered address in LONDON. CHANWORTH LIMITED has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 6 years 1 month and 11 days.
| Name | CHANWORTH LIMITED |
|---|---|
| Company number | 11566060 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR , 53 SANDRINGHAM ROAD LONDON NW2 5EP |
|---|---|
| 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 |
|---|---|
| Mr Lucas Ezequiel Vendrell Paraje Nationality: Spanish |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Trepner Nationality: German |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amrani Vittorio Nationality: Italian |
Dates: Wednesday, September 12, 2018 - Tuesday, October 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANWORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANWORTH LIMITED | 12 Sep 2018 |