CHURCHILL INVESTMENTS (UK) LIMITED - HAMPTON


Company Profile Company Filings

Overview

CHURCHILL INVESTMENTS (UK) LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
CHURCHILL INVESTMENTS (UK) LIMITED was incorporated 30 years ago on 27/05/1994 and has the registered number: 02933510. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CHURCHILL INVESTMENTS (UK) LIMITED - HAMPTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 WENSLEYDALE ROAD
HAMPTON
MIDDLESEX
TW12 2LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAZIM MANJI Apr 1958 British Director 2000-05-30 CURRENT
AMYNA MANJI Jun 1962 British Director 1994-05-27 CURRENT
MRS AMYNA MANJI Secretary 2009-11-30 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1994-05-27 UNTIL 1994-05-27 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1994-05-27 UNTIL 1995-08-11 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 1995-08-11 UNTIL 2009-01-14 RESIGNED
ASTON HOUSE NOMINEES LIMITED Corporate Secretary 2009-03-16 UNTIL 2009-11-30 RESIGNED
VANDNA SHEGAL May 1960 British Director 1994-05-27 UNTIL 2005-07-12 RESIGNED
MR NAZIM MANJI Secretary 2009-11-30 UNTIL 2009-11-30 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1994-05-27 UNTIL 1994-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amyna Manji 2016-04-06 6/1962 Hampton   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHURCHILL RESIDENTIAL CARE AND NURSING HOMES LIMITED HAMPTON Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
ROUCHMONT INVESTMENTS LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHWARK PARK NURSING HOMES LIMITED HARROW Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CLUBHOUSE INN LIMITED HAMPTON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LORING HALL LIMITED WALLINGTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
OAKFIELDS CARE LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WARWICK COURT (4 LANSDOWNE ROAD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CAFE COPIA HENLEY LIMITED CHELTENHAM Dissolved... 82990 - Other business support service activities n.e.c.
CAFE COPIA GROUP LIMITED CHELTENHAM Dissolved... 82990 - Other business support service activities n.e.c.
CAFE COPIA THAMES STREET LIMITED CHELTENHAM Dissolved... 96090 - Other service activities n.e.c.
CAFE COPIA MARLOW LIMITED CHELTENHAM Dissolved... 56102 - Unlicensed restaurants and cafes
ELGON HOTELS LIMITED SUTTON Active MICRO ENTITY 55100 - Hotels and similar accommodation
CLUBHOUSE MILTON KEYNES LTD SUTTON Active UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
CLUBHOUSE WOUGHTON HOUSE LTD LONDON ... UNAUDITED ABRIDGED 55100 - Hotels and similar accommodation
DOMINIUM ONE LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WYNHOUSE LTD COBHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANWAR PROPERTIES LTD HAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2023-09-29 31-12-2022 £4,378,255 equity
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2022-09-29 31-12-2021 £3,625,109 equity
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2021-09-28 31-12-2020 £2,575,122 equity
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2021-08-03 31-12-2019 £2,486,000 equity
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2020-02-05 31-12-2018 £9,049 equity
Micro-entity Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2018-03-30 30-06-2017 £9,049 equity
Abbreviated Company Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2017-03-31 30-06-2016 £133 Cash £9,049 equity
Abbreviated Company Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2016-03-31 30-06-2015 £133 Cash £9,049 equity
Abbreviated Company Accounts - CHURCHILL INVESTMENTS (UK) LIMITED 2015-03-31 30-06-2014 £133 Cash £9,049 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HALOMARTS LIMITED HAMPTON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
IROKO SECURITIES LIMITED HAMPTON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPECTRUM INSURANCE SERVICES LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
GALLANBUR LTD MIDDLESEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOPLING ASSOCIATES LIMITED HAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FAIRHOLME CONSULTING SERVICES LTD HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FORTIS FINANCIAL LTD HAMPTON ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
HARPER CAVENDISH (INTERNATIONAL) LTD HAMPTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
KSC WORLDWIDE LTD HAMPTON ENGLAND Active MICRO ENTITY 47300 - Retail sale of automotive fuel in specialised stores
FOURLEY (UK) LTD HAMPTON Active UNAUDITED ABRIDGED 56101 - Licensed restaurants