CHATEAU SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CHATEAU SERVICES (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHATEAU SERVICES (UK) LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651323. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 05/01/2025.

CHATEAU SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

FLAT 1
LONDON
W2 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE MARGARET WELSH Sep 1958 British Director 2013-08-15 CURRENT
MRS JEMMA LOUISE MARTEL-WELSH Sep 1982 British Director 2013-08-15 UNTIL 2019-12-31 RESIGNED
MRS LAIMA BALCYTYTE-MARUSCA Oct 1985 Lithuanian Director 2023-03-03 UNTIL 2023-04-14 RESIGNED
MS MARIANNE ELLEN VOGEL Aug 1965 Swiss Director 2018-09-07 UNTIL 2023-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Margaret Welsh 2022-09-06 9/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chateau Fiduciaire Sa 2016-04-06 - 2022-09-06 Geneva 3   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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TCL (GFH CAPITAL 1 HC) LTD PENZANCE ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TCL (GFH CAPITAL MF 1) LIMITED PENZANCE ENGLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVE LAMORNA LIMITED PENZANCE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE COVE ESTATES LIMITED PENZANCE ENGLAND ... MICRO ENTITY 98000 - Residents property management
RADAKO LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-06-21 05-04-2024 £100 equity
Accounts Submission 2023-04-27 05-04-2023 £100 equity
Accounts Submission 2022-07-29 05-04-2022 £100 equity
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED 2021-06-03 05-04-2021 £100 equity
Accounts Submission 2020-07-15 05-04-2020 £100 equity
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED 2019-06-05 05-04-2019 £100 equity
Micro-entity Accounts - CHATEAU SERVICES (UK) LIMITED 2018-06-29 05-04-2018 £100 equity
Accounts Submission 2017-06-02 05-04-2017 £100 equity
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED 2016-04-07 05-04-2016 £100 equity
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED 2015-09-15 05-04-2015 £100 equity
Abbreviated Company Accounts - CHATEAU SERVICES (UK) LIMITED 2014-10-10 05-04-2014 £100 equity

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