Chantry House Properties Limited, London

Chantry House Properties Limited is a private limited company. Registered at 17 Ground Floor, Pindock Mews, London W9 2PY, the above-mentioned 36 years old firm was incorporated on 1987-11-23 and is classified as "development of building projects" (SIC: 41100).
1 director can be found in the firm: Marcus C. (appointed on 22 September 2020).
About
Name: Chantry House Properties Limited
Number: 02197427
Incorporation date: 1987-11-23
End of financial year: 31 December
 
Address: 17 Ground Floor
Pindock Mews
London
W9 2PY
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Geo Construct Ltd
26 June 2016
Address 101 Hauptstrasse, C/O Sonderegger Treuhand, Sissach 4450, Switzerland
Legal authority Swiss Law
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basel-Country
Registration number 2803916056-5
Nature of control: significiant influence or control
Pindock Ltd
5 October 2017
Address 33a Pratt Street C/O Creasey Alexander & Co., Parkgate House, London, NW1 0BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered The Registrar Of Companies For England & Wales
Registration number 10663373
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Total Assets Less Current Liabilities 610,440 606,933 624,147 588,116 554,559 698,975 764,348 550,048
Fixed Assets 611,115 607,683 624,922 588,891 555,334 - - -
Shareholder Funds 211,193 207,011 223,475 186,669 152,337 - - -

The due date for Chantry House Properties Limited confirmation statement filing is 2023-10-30. The latest confirmation statement was filed on 2022-10-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC is located at Hauptstrasse, C/O Sonderegger Treuhand. Pindock Ltd has over 3/4 of shares. The corporate PSC is located at C/O Creasey Alexander & Co., Parkgate House, NW1 0BG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023 | accounts
Free Download (7 pages)