CHANLY PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHANLY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANLY PROPERTIES LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANLY PROPERTIES LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANLY PROPERTIES 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
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20A HOLLAND STREET
LONDON
W8 4LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAYAN KEYHAN-RAD | Jan 1972 | British | Director | 2022-06-13 | CURRENT |
MR JOHN HITCHCOX | Jan 1972 | British | Director | 2022-06-13 | CURRENT |
ROBIN HUGH WYCOMBE HURD | Dec 1950 | British | Director | 2001-07-23 UNTIL 2022-06-13 | RESIGNED |
MR RICHARD PETER ALLAN HURD | Sep 1964 | British | Director | 2007-03-01 UNTIL 2022-06-13 | RESIGNED |
MR MICHAEL PATRICK HURD | Jun 1956 | British | Director | 2019-10-01 UNTIL 2022-06-13 | RESIGNED |
CHRISTOPHER JOHN WYCOMBE HURD | Dec 1950 | British | Director | 2001-10-30 UNTIL 2007-04-03 | RESIGNED |
MR CHRISTOPHER JOHN WYCOMBE HURD | Dec 1950 | British | Director | 2019-10-01 UNTIL 2022-06-13 | RESIGNED |
MRS JANETTE ANNE HURD | Oct 1951 | British | Secretary | 2001-07-23 UNTIL 2022-06-13 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-06 UNTIL 2001-07-23 | RESIGNED | ||
HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-06 UNTIL 2001-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chanly Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHANLY_PROPERTIES_LIMITED - Accounts | 2021-08-26 | 05-04-2021 | £39,540 Cash £8,758,971 equity |
CHANLY_PROPERTIES_LIMITED - Accounts | 2020-11-27 | 05-04-2020 | £41,698 Cash £8,877,025 equity |
CHANLY_PROPERTIES_LIMITED - Accounts | 2019-07-30 | 05-04-2019 | £74,594 Cash £9,052,863 equity |
CHANLY_PROPERTIES_LIMITED - Accounts | 2018-12-14 | 05-04-2018 | £105,194 Cash £5,426,908 equity |