45 Chester Square Investment Limited LONDON


Founded in 2016, 45 Chester Square Investment, classified under reg no. 10161373 is an active company. Currently registered at 45 Chester Square SW1W 9EA, London the company has been in the business for 4 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

The company has 2 directors, namely Gabriel Y., Pranav G.. Of them, Gabriel Y., Pranav G. have been with the company the longest, being appointed on 4 May 2016. As of 30 September 2020, our data shows no information about any ex officers on these positions.

45 Chester Square Investment Limited Address / Contact

Office Address 45 Chester Square
Town London
Post code SW1W 9EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10161373
Date of Incorporation Wed, 4th May 2016
Industry Buying and selling of own real estate
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 4 years old
Account next due date Wed, 31st Mar 2021 (182 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Gabriel Y.

Position: Director

Appointed: 04 May 2016

Pranav G.

Position: Director

Appointed: 04 May 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we discovered, there is Pranav G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Vinti L. This PSC owns 75,01-100% shares. The third one is Pranav G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Pranav G.

Notified on 29 March 2019
Nature of control: 75,01-100% shares

Vinti L.

Notified on 19 June 2018
Ceased on 24 July 2018
Nature of control: 75,01-100% shares

Pranav G.

Notified on 18 June 2018
Ceased on 19 June 2018
Nature of control: 75,01-100% shares

Pranav G.

Notified on 30 March 2018
Ceased on 18 June 2018
Nature of control: 75,01-100% shares

Vinti L.

Notified on 18 June 2018
Ceased on 18 June 2018
Nature of control: 75,01-100% shares

Manjula L.

Notified on 18 May 2016
Ceased on 30 March 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Net Worth-39 496  
Balance Sheet
Current Assets4 505 0009 012 9502 782 950
Net Assets Liabilities-39 496-237 995-978 798
Debtors4 505 000  
Net Assets Liabilities Including Pension Asset Liability-39 496  
Reserves/Capital
Called Up Share Capital8  
Profit Loss Account Reserve-39 504  
Shareholder Funds-39 496  
Other
Creditors4 544 4969 250 9453 761 748
Net Current Assets Liabilities-39 496-237 995-978 798
Other Operating Expenses Format239 504198 499 
Profit Loss-39 504-198 499 
Total Assets Less Current Liabilities-39 496-237 995-978 798
Creditors Due Within One Year4 544 496  
Number Shares Allotted8  
Other Debtors Due After One Year4 505 000  
Par Value Share1  
Share Capital Allotted Called Up Paid8  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 14th May 2020
filed on: 26th, May 2020
Free Download (3 pages)

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