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. |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
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.
Type | Free download | |
---|---|---|
CS01 |
Confirmation statement with updates 4th June 2023 filed on: 31st, July 2023 | confirmation statement |
Free Download (4 pages) |