12 Chipstead St Ltd LONDON


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).

12 Chipstead St Ltd Address / Contact

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

Company Information / Profile

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)

Company staff

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 28 September 2020

Katia B.

Position: Director

Appointed: 28 September 2020

Kuo L.

Position: Director

Appointed: 28 September 2020

People with significant control

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

Company filings

Filing category
Accounts Incorporation
Incorporation
filed on: 28th, September 2020
Free Download (27 pages)
Statement of Capital on 28th September 2020: 100.00 GBP
model-articles-adopted-amended-provisions

Company search