CHISLEHURST INVICTA LIMITED
3RD FLOOR, 7 - 10 CHANDOS STREET, LONDON W1G 9DG- Active
- Private Limited Company
- Company No. 12036155
- Last Updated: 01 Mar 2024
Company Profile
CHISLEHURST INVICTA LIMITED was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. CHISLEHURST INVICTA LIMITED has the status: Active and it's listed in the following category: Manufacture of optical precision instruments. This Private Limited Company has been operating for 5 years 8 months and 16 days.
| Name | CHISLEHURST INVICTA LIMITED |
|---|---|
| Company number | 12036155 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DG |
|---|---|
| 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 Ian Hannam Nationality: British |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Henry Michael Markham Nationality: British |
Dates: Thursday, June 6, 2019 - Friday, January 29, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2020 |
| 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 |
|---|---|
| CHISLEHURST INVICTA LIMITED | 06 Jun 2019 |
| POL (OLDCO) LIMITED | 21 Jun 2019 |