Chippenham Road Limited is a private limited company situated at 4 Amwell Street, London EC1R 1UQ. Incorporated on 2018-12-03, this 1-year-old company is run by 2 directors.
Director Frank M., appointed on 03 December 2018. Director Chrysostomos T., appointed on 03 December 2018.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100). According to official data there was a name change on 2019-11-01 and their previous name was 65-67 North Road Limited.
The latest confirmation statement was filed on 2019-12-02 and the due date for the following filing is 2020-12-16.
| Office Address | 4 Amwell Street |
| Town | London |
| Post code | EC1R 1UQ |
| Country of origin | United Kingdom |
| Registration Number | 11707445 |
| Date of Incorporation | Mon, 3rd Dec 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 3rd Sep 2020 (55 days left) |
| Next confirmation statement due date | Wed, 16th Dec 2020 (2020-12-16) |
| Last confirmation statement dated | Mon, 2nd Dec 2019 |
Position: Director
Appointed: 03 December 2018
Position: Director
Appointed: 03 December 2018
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Noble House Properties Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dome Developments (Highbury) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Noble House Homes Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Noble House Properties Limited
150 Aldersgate Street, London, EC1A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 03200860 |
| Notified on | 3 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dome Developments (Highbury) Limited
95 Rosebery Road Muswell Hill, London, N10 2LD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03635172 |
| Notified on | 3 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Noble House Homes Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10024128 |
| Notified on | 3 December 2018 |
| Ceased on | 3 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 65-67 North Road | November 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 117074450001, created on Tuesday 14th January 2020 filed on: 16th, January 2020 |
mortgage | Free Download (80 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy