CHR LONDON LIMITED
C/O LEWIS GOLDEN LLP, 40, QUEEN ANNE STREET, LONDON W1G 9EL- Active
- Private Limited Company
- Company No. 12212395
- Last Updated: 01 Mar 2024
Company Profile
CHR LONDON LIMITED was incorporated on Tuesday, September 17, 2019 as a Private Limited Company with registered address in LONDON. CHR LONDON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 1 month and 27 days.
| Name | CHR LONDON LIMITED |
|---|---|
| Company number | 12212395 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LEWIS GOLDEN LLP 40, QUEEN ANNE STREET LONDON W1G 9EL |
|---|---|
| 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 |
|---|---|
| Great Marlborough Estates Limited Queen Anne Street, W1G 9EL |
Dates: Thursday, October 17, 2019 - present
significant influence or control
|
| Top Hill Development Limited Queen Anne Street, W1G 9EL |
Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Lipton Nationality: British |
Dates: Tuesday, September 17, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Dean Howard Clifford Nationality: British |
Dates: Tuesday, September 17, 2019 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2020 |
| 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 |
|---|---|
| CHR LONDON LIMITED | 17 Sep 2019 |