CHILTERN STREET (43A) LIMITED

DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE  KT15 2LE
  • Active
  • Private Limited Company
  • Company No. 11594213
  • Last Updated: 01 Mar 2024

Company Profile

CHILTERN STREET (43A) LIMITED was incorporated on Friday, September 28, 2018 as a Private Limited Company with registered address in ADDLESTONE. CHILTERN STREET (43A) 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 6 years 1 month and 16 days.

Name CHILTERN STREET (43A) LIMITED
Company number 11594213
Company type Private Limited Company
Incorporation date 28 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address DIXCART HOUSE ADDLESTONE ROAD
BOURNE BUSINESS PARK
ADDLESTONE
KT15 2LE
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
Blue Bay Holdings Limited W1U 8HR Dates: Friday, September 28, 2018 - present
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 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHILTERN STREET (43A) LIMITED 28 Sep 2018