CUTHBERT CHOUCAIR INVESTMENTS LTD
231 THE HEART, WALTON-ON-THAMES KT12 1GB- Active
- Private Limited Company
- Company No. 13367869
- Last Updated: 01 Jul 2022
Company Profile
CUTHBERT CHOUCAIR INVESTMENTS LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in WALTON-ON-THAMES. CUTHBERT CHOUCAIR INVESTMENTS LTD 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 3 years 4 months and 25 days.
| Name | CUTHBERT CHOUCAIR INVESTMENTS LTD |
|---|---|
| Company number | 13367869 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
231 THE HEART WALTON-ON-THAMES KT12 1GB |
|---|---|
| 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 Lee James Cuthbert Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Emily Rose Cuthbert-Edkins Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wafiq Ismaile Choucair Nationality: British |
Dates: Thursday, April 29, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 29 January 2023, (-604 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUTHBERT CHOUCAIR INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CUTHBERT CHOUCAIR INVESTMENTS LTD | 29 Apr 2021 |