Chateau Services (UK) Limited, London

Chateau Services (Uk) Limited is a private limited company. Situated at Flat 1, 51 Linden Gardens, London W2 4HQ, this 10 years old company was incorporated on 2013-08-15 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this enterprise: Julie W. (appointed on 15 August 2013).
About
Name: Chateau Services (UK) Limited
Number: 08651323
Incorporation date: 2013-08-15
End of financial year: 05 April
 
Address: Flat 1
51 Linden Gardens
London
W2 4HQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Julie W.
6 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chateau Fiduciaire Sa
6 April 2016 - 6 September 2022
Address 60 Rue Du Rhone 60 Rue Du Rhone, Geneva 3, CH1211, PO Box CP 3093, Switzerland
Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Switzerland Registry
Registration number 110.031.209
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 100 100 100 100 100 100 100 100 100 100
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100
Number Shares Allotted - - 100 - - - - - - -
Shareholder Funds 100 100 100 100 100 - - - - -

The deadline for Chateau Services (Uk) Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The date for the next statutory accounts filing is 05 January 2025. Latest accounts filing was sent for the time period up to 05 April 2023.

2 persons of significant control are indexed in the official register, namely: Julie W. who has over 3/4 of shares, 3/4 to full of voting rights. Chateau Fiduciaire Sa has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at 60 Rue Du Rhone, CH1211 Geneva 3.

Company filing
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Confirmation statement with updates 4th June 2023
filed on: 31st, July 2023 | confirmation statement
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