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Chigwell Real Estate Limited, London

Chigwell Real Estate Limited is a private limited company. Located at 2Nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF, this 5 years old firm was incorporated on 2018-10-01 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the firm: Vincent G. (appointed on 01 October 2018), Adam S. (appointed on 01 October 2018).
About
Name: Chigwell Real Estate Limited
Number: 11598164
Incorporation date: 2018-10-01
End of financial year: 31 October
 
Address: 2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
As Property Developers Limited
1 November 2019
Address 16 Great Queen Street Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08089406
Nature of control: 25-50% voting rights
25-50% shares
The V Fund Lmited
1 October 2018
Address 2nd Floor Butler House 177-178 Tottenham Court Road, London, W1T 7AF, England
Legal authority Companies Act 2006
Legal form Company Lmited By Shares
Country registered England
Place registered Register Of Companies
Registration number 07286149
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Total Assets Less Current Liabilities 1 10 10 10
Current Assets 1 3,541,201 6,126,514 10,085,987

The target date for Chigwell Real Estate Limited confirmation statement filing is 2024-06-03. The most current one was sent on 2023-05-20. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are reported in the official register, namely: As Property Developers Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Covent Garden, WC2B 5AH London. The V Fund Lmited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 177-178 Tottenham Court Road, W1T 7AF London.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 115981640004, created on 2023/12/22
filed on: 28th, December 2023 | mortgage 		Free Download (47 pages)