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.
| Office Address | The Studio |
| Office Address2 | 16 Cavaye Place |
| Town | London |
| Post code | SW10 9PT |
| Country of origin | United Kingdom |
| 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 (113 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 |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 22 December 2020
Position: Corporate Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 11 October 2018
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 9 |
| Net Assets Liabilities | 9 |
| Other | |
| Number Shares Allotted | 9 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/16. filed on: 16th, January 2024 |
officers | Free Download (2 pages) |
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