CHILTERN BUSINESS SERVICES LIMITED
95 MORTIMER STREET, LONDON W1W 7GB- Active
- Private Limited Company
- Company No. 12369690
- Last Updated: 01 Mar 2024
Company Profile
CHILTERN BUSINESS SERVICES LIMITED was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in LONDON. CHILTERN BUSINESS SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 5 days.
| Name | CHILTERN BUSINESS SERVICES LIMITED |
|---|---|
| Company number | 12369690 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 MORTIMER STREET LONDON W1W 7GB |
|---|---|
| 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 |
|---|---|
| Mrs Mina Bamrah Nationality: British |
Dates: Monday, August 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riannon Mary Sachdev-Scanlon Nationality: British |
Dates: Thursday, June 11, 2020 - Monday, August 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christian Spencer Barnes Nationality: American |
Dates: Wednesday, December 18, 2019 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHILTERN BUSINESS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHILTERN BUSINESS SERVICES LIMITED | 18 Dec 2019 |
| FINSERV CREDIT LIMITED | 11 Aug 2020 |