Chelsea House Extensions Ltd is a private limited company registered at 19 Westgate Terrace, First Floor Flat, London SW10 9BT. This 5 months-old company, incorporated on 2023-11-14 is run by 2 directors.
Director Maria P., appointed on 14 November 2023. Director Ivan H., appointed on 14 November 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "other construction installation" (Standard Industrial Classification code: 43290).
Office Address | 19 Westgate Terrace |
Office Address2 | First Floor Flat |
Town | London |
Post code | SW10 9BT |
Country of origin | United Kingdom |
Registration Number | 15282730 |
Date of Incorporation | Tue, 14th Nov 2023 |
Industry | Development of building projects |
Industry | Construction of domestic buildings |
End of financial Year | 30th November |
Company age | 5 months |
Account next due date | Thu, 14th Aug 2025 (474 days left) |
Return next due date | Wed, 27th Nov 2024 (214 days left) |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Maria P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ivan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maria P.
Notified on | 14 November 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ivan H.
Notified on | 14 November 2023 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
NEWINC |
Incorporation filed on: 14th, November 2023 |
incorporation | Free Download (13 pages) |
MODEL ARTICLES |
Model articles adopted |
incorporation | |
SH01 |
Statement of Capital on 14th November 2023: 10.00 GBP |
capital |
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