12 Chipstead St Ltd is a private limited company situated at Suite 1, 3Rd Floor, 11 - 12 St. James's Square, London SW1Y 4LB. This 7 months-old company, incorporated on 2020-09-28 is run by 2 directors.
Director Katia B., appointed on 28 September 2020. Director Kuo L., appointed on 28 September 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC code: 41100).
| Office Address | Suite 1, 3rd Floor |
| Office Address2 | 11 - 12 St. James's Square |
| Town | London |
| Post code | SW1Y 4LB |
| Country of origin | United Kingdom |
| Registration Number | 12908069 |
| Date of Incorporation | Mon, 28th Sep 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 7 months |
| Account next due date | Fri, 31st Dec 2021 (231 days left) |
| Next confirmation statement due date | Mon, 11th Oct 2021 (2021-10-11) |
Position: Corporate Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Katia B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kuo L. This PSC owns 25-50% shares and has 25-50% voting rights.
Katia B.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kuo L.
| Notified on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 28th, September 2020 |
incorporation | Free Download (27 pages) |
| SH01 |
Statement of Capital on 28th September 2020: 100.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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