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 - LONDON

This company is listed in the following categories:
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

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LIMELIGHT SOHO LLP LONDON Dissolved... DORMANT None Supplied

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

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