CHALTORINE CO.LIMITED - LONDON


Company Profile Company Filings

Overview

CHALTORINE CO.LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHALTORINE CO.LIMITED was incorporated 65 years ago on 18/06/1958 and has the registered number: 00606493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CHALTORINE CO.LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FRESHWATER HOUSE
LONDON
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID DAVIS Jun 1935 British Director CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director CURRENT
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED
NECHAMA GOLDA FRESHWATER Jul 1910 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benzion Schalom Eliezer Freshwater 2016-04-06 4/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Raphael Elozor Freshwater 2016-04-06 10/1969 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Solomon Israel Freshwater 2016-04-06 8/1950 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Alexander Mordecai Freshwater 2016-04-06 6/1971 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLFIRM LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VILLENEX COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTHAMPTON PROPERTIES LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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WORKVIDEO LIMITED Active DORMANT 68201 - Renting and operating of Housing Association real estate
FRESHWATER PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
GREEN DELL ESTATES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DAEJAN GROUP HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 2 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAL HOLDINGS 3 LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.