Chr London Limited is a private limited company registered at C/O Lewis Golden Llp, 40, Queen Anne Street, London W1G 9EL. Incorporated on 2019-09-17, this 4-year-old company is run by 5 directors and 1 secretary.
Director Pong L., appointed on 17 October 2019. Director Yun L., appointed on 17 October 2019. Director Yun L., appointed on 17 October 2019.
Switching the focus to secretaries, we can mention: Grant L., appointed on 17 September 2019.
The company is officially classified as "development of building projects" (SIC code: 41100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-08-24 and the due date for the subsequent filing is 2024-09-07. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | C/o Lewis Golden Llp |
| Office Address2 | 40, Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | 12212395 |
| Date of Incorporation | Tue, 17th Sep 2019 |
| Industry | Development of building projects |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 September 2019
Position: Secretary
Appointed: 17 September 2019
Position: Director
Appointed: 17 September 2019
The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Top Hill Development Limited from London, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Great Marlborough Estates Limited that put London, England as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Grant L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Top Hill Development Limited
40 Queen Anne Street, Coleridge Gardens, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12238323 |
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Great Marlborough Estates Limited
40 Queen Anne Street, London, W1G 9EL, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05444882 |
| Notified on | 17 October 2019 |
| Nature of control: |
significiant influence or control |
Grant L.
| Notified on | 17 September 2019 |
| Ceased on | 17 October 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Dean C.
| Notified on | 17 September 2019 |
| Ceased on | 17 October 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 19th, October 2023 |
accounts | Free Download (9 pages) |
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