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 |
|---|---|
| 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 |
|---|---|
| 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 |