CHEVAL PROPERTIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEVAL PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVAL PROPERTIES HOLDINGS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHEVAL PROPERTIES HOLDINGS LIMITED was incorporated 19 years ago on 20/09/2004 and has the registered number: 05236154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CHEVAL PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
26 CROWN REACH
LONDON
SW1V 3JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY KILDUFF | Aug 1951 | Irish | Director | 2006-05-19 | CURRENT |
MR DAVID ANDREW CULLUM | Apr 1979 | British | Director | 2013-01-16 UNTIL 2022-03-11 | RESIGNED |
MR BRIAN ARTHUR CHARD | British | Director | 2004-09-30 UNTIL 2010-10-06 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-09-20 UNTIL 2004-09-30 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2004-09-20 UNTIL 2004-09-30 | RESIGNED | |
DAVID CULLUM | British | Secretary | 2010-10-06 UNTIL 2022-03-11 | RESIGNED | |
MR BRIAN ARTHUR CHARD | British | Secretary | 2004-09-30 UNTIL 2010-10-06 | RESIGNED | |
MR ROBIN WALLACE FELL | Jan 1957 | British | Director | 2004-09-30 UNTIL 2013-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tonkil Enterprises Ltd | 2022-02-27 | Dublin | Ownership of shares 75 to 100 percent | |
Elgin Nominees Ltd | 2016-04-06 - 2022-02-27 | Dublin | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHEVAL_PROPERTIES_HOLDING - Accounts | 2024-04-03 | 31-12-2023 | £801,881 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2023-02-22 | 31-12-2022 | £801,881 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2022-04-23 | 31-12-2021 | £801,881 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2021-03-24 | 31-12-2020 | £801,881 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2020-03-28 | 31-12-2019 | £801,881 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2018-09-20 | 31-12-2017 | £849,366 equity |
CHEVAL_PROPERTIES_HOLDING - Accounts | 2017-09-22 | 31-12-2016 | |
Cheval Properties Holdings Limited - Limited company - abbreviated - 11.6 | 2015-06-03 | 31-12-2014 | £849,366 equity |
Cheval Properties Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-09-13 | 31-12-2013 | £849,366 equity |