CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED
15 HALF MOON STREET, LONDON, LONDON W1J 7DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12969583
- Last Updated: 01 Mar 2023
Company Profile
CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED was incorporated on Thursday, October 22, 2020 as a Private Limited Company with registered address in LONDON. CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 30 days.
| Name | CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED |
|---|---|
| Company number | 12969583 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HALF MOON STREET LONDON LONDON W1J 7DZ |
|---|---|
| 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 |
|---|---|
| Mr Nigel Mark Heilpern Nationality: British |
Dates: Thursday, October 22, 2020 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 22 October 2022, (-730 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 November 2021 |
| 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 |
|---|---|
| CHAMBERLAIN FIVE WAYS HOLDINGS LIMITED | 22 Oct 2020 |