CHINBROOK PROPERTIES ONE LTD
59 HILLSIDE ROAD, LONDON N15 6LU- Active
- Private Limited Company
- Company No. 14123031
- Last Updated: 01 Mar 2024
Company Profile
CHINBROOK PROPERTIES ONE LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in LONDON. CHINBROOK PROPERTIES ONE 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 2 years 5 months and 18 days.
| Name | CHINBROOK PROPERTIES ONE LTD |
|---|---|
| Company number | 14123031 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 HILLSIDE ROAD LONDON N15 6LU |
|---|---|
| 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 |
|---|---|
| Chinbrook Developments Ltd Hillside Road, N15 6LU |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Asher Brecher Nationality: British |
Dates: Monday, July 18, 2022 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
|
| Chinbrook Properties Ltd Hillside Road, N15 6LU |
Dates: Monday, May 23, 2022 - Monday, July 18, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2023 |
| 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 |
|---|---|
| CHINBROOK PROPERTIES ONE LTD | 23 May 2022 |