CHALTON 1 LTD
68 PORTLAND AVENUE, LONDON N16 6EA- Active
- Private Limited Company
- Company No. 14620906
- Last Updated: 01 Mar 2024
Company Profile
CHALTON 1 LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in LONDON. CHALTON 1 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 1 year 9 months and 17 days.
| Name | CHALTON 1 LTD |
|---|---|
| Company number | 14620906 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 PORTLAND AVENUE LONDON N16 6EA |
|---|---|
| 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 Hirsch Rottenberg Nationality: British |
Dates: Friday, January 27, 2023 - Friday, January 27, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Aron Engel Nationality: Belgian |
Dates: Friday, January 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (-17 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHALTON 1 LTD | 27 Jan 2023 |