40 Chester Square Freehold Company Limited LONDON

40 Chester Square Freehold Company Limited is a private limited company registered at The Studio, 16 Cavaye Place, London SW10 9PT. Incorporated on 2018-10-11, this 5-year-old company is run by 8 directors.
Director Katharine H., appointed on 16 January 2024. Director Hans H., appointed on 01 April 2022. Director Adrian K., appointed on 19 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-10-10 and the deadline for the next filing is 2024-10-24. Furthermore, the accounts were filed on 25 March 2022 and the next filing is due on 25 December 2023.

40 Chester Square Freehold Company Limited Address / Contact

Office Address The Studio
Office Address2 16 Cavaye Place
Town London
Post code SW10 9PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11616885
Date of Incorporation Thu, 11th Oct 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 25th March
Company age 6 years old
Account next due date Mon, 25th Dec 2023 (111 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Katharine H.

Position: Director

Appointed: 16 January 2024

Hans H.

Position: Director

Appointed: 01 April 2022

Adrian K.

Position: Director

Appointed: 19 February 2021

Rosella M.

Position: Director

Appointed: 19 January 2021

Charlotte W.

Position: Director

Appointed: 19 January 2021

Maria W.

Position: Director

Appointed: 19 January 2021

Tara K.

Position: Director

Appointed: 22 December 2020

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 01 December 2020

Patricia M.

Position: Director

Appointed: 11 October 2018

Isabel E.

Position: Director

Appointed: 19 January 2021

Resigned: 10 October 2023

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2019

Resigned: 30 November 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Kenneth I. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Kenneth I.

Notified on 11 October 2018
Ceased on 18 February 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-31
Balance Sheet
Cash Bank On Hand9
Net Assets Liabilities9
Number Shares Allotted9
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
New director appointment on 2024/01/16.
filed on: 16th, January 2024
Free Download (2 pages)

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