CHALK FARM ROAD 87 LTD
FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH  TW7 4PU- Active
- Private Limited Company
- Company No. 13458141
- Last Updated: 01 Mar 2024
Company Profile
CHALK FARM ROAD 87 LTD was incorporated on Tuesday, June 15, 2021 as a Private Limited Company with registered address in ISLEWORTH. CHALK FARM ROAD 87 LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 3 years 3 months and 7 days.
Name | CHALK FARM ROAD 87 LTD |
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Company number | 13458141 |
Company type | Private Limited Company |
Incorporation date | 15 Jun 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR 690 GREAT WEST ROAD OSTERLEY VILLAGE ISLEWORTH TW7 4PU |
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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 |
---|---|
Crazy Frog Ltd 690 Great West Road, Osterley Village, TW7 4PU |
Dates: Friday, December 9, 2022 - present
ownership of shares 75 to 100 percent
|
Mr Jonathan Agar Nationality: British |
Dates: Monday, December 13, 2021 - Friday, December 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Gabriel Joseph Abensur Nationality: British |
Dates: Tuesday, August 17, 2021 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Epiphany Immo Investments Ltd Irish Place, GX11 1AA |
Dates: Tuesday, August 17, 2021 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr. Gabriel Joseph Abensur Nationality: British |
Dates: Tuesday, June 15, 2021 - Tuesday, August 17, 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 | DORMANT |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 13 July 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHALK FARM ROAD 87 LTD.
Previous Names
Name | Change Date |
---|---|
CHALK FARM ROAD 87 LTD | 15 Jun 2021 |
EPIPHANY IMMO UK LTD | 04 Nov 2022 |