Chippenham Road Limited LONDON


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.

Chippenham Road Limited Address / Contact

Office Address 4 Amwell Street
Town London
Post code EC1R 1UQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Frank M.

Position: Director

Appointed: 03 December 2018

Chrysostomos T.

Position: Director

Appointed: 03 December 2018

People with significant control

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

Company previous names

65-67 North Road November 1, 2019

Company filings

Filing category
Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 117074450001, created on Tuesday 14th January 2020
filed on: 16th, January 2020
Free Download (80 pages)

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