CHURCHILL HOUSE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHURCHILL HOUSE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHURCHILL HOUSE MANAGEMENT LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
CHURCHILL HOUSE MANAGEMENT LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.
CHURCHILL HOUSE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 |
---|---|---|
5 / 4 | 31/03/2022 | 05/04/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN ELIEZER PERL | Jan 1945 | British | Director | 1998-12-29 | CURRENT |
DR. SHOSHANA PERL | May 1948 | British | Director | 1998-12-29 | CURRENT |
MR JONATHAN DAVID PERL | Aug 1981 | British | Director | 2019-10-24 | CURRENT |
DR. SHOSHANA PERL | May 1948 | British | Secretary | 1998-12-29 | CURRENT |
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-29 UNTIL 1998-12-29 | RESIGNED | ||
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1998-12-29 UNTIL 1998-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Naomi Tsorotzkin | 2021-12-23 - 2023-01-16 | 5/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Rachel Jeidel | 2021-12-23 - 2023-01-16 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Joseph Perl | 2018-11-19 - 2021-12-23 | 6/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Rachel Jeidel | 2018-11-19 - 2021-12-23 | 3/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Naomi Tsorotzkin | 2018-11-19 - 2021-12-23 | 5/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Dr. Shoshana Perl | 2018-11-19 | 5/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan David Perl | 2018-11-19 | 8/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Benjamin Eliezer Perl Mbe | 2016-04-06 | 1/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |