CHATEAU DENMARK LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHATEAU DENMARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHATEAU DENMARK LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526677. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHATEAU DENMARK LIMITED was incorporated 11 years ago on 13/05/2013 and has the registered number: 08526677. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHATEAU DENMARK LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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
3RD FLOOR
LONDON
SW7 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENCE GRANT KIRSCHEL | Dec 1962 | British | Director | 2013-05-13 | CURRENT |
MR WILLIAM TWYMAN COMFORT III | Jun 1966 | American | Director | 2021-03-29 | CURRENT |
MR STEVEN JONATHAN PINSHAW | Secretary | 2013-05-13 UNTIL 2016-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waijj Developments Ltd | 2021-03-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Consolidated Holdings Limited | 2020-07-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Laurence Grant Kirschel | 2016-06-04 - 2020-07-24 | 12/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHATEAU_DENMARK_LIMITED - Accounts | 2024-01-10 | 31-12-2022 | £377,761 Cash £-2,031,423 equity |
CHATEAU_DENMARK_LIMITED - Accounts | 2022-12-24 | 31-12-2021 | £4,049,781 Cash £4,634,288 equity |
CHATEAU_DENMARK_LIMITED - Accounts | 2021-12-25 | 31-12-2020 | £593 Cash £-38,699 equity |
CHATEAU_DENMARK_LIMITED - Accounts | 2021-02-17 | 31-05-2020 | £1 Cash |
Dormant Company Accounts - CHATEAU DENMARK LIMITED | 2019-09-21 | 31-05-2019 | £1 Cash £1 equity |
Dormant Company Accounts - CHATEAU DENMARK LIMITED | 2019-02-09 | 31-05-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CHATEAU DENMARK LIMITED | 2017-12-07 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CHATEAU DENMARK LIMITED | 2016-10-11 | 31-05-2016 | £1 Cash £1 equity |
Dormant Company Accounts - CHATEAU DENMARK LIMITED | 2015-10-07 | 31-05-2015 | £1 Cash £1 equity |