CHEVAL HOLD LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVAL HOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVAL HOLD LIMITED was incorporated 10 years ago on 19/06/2014 and has the registered number: 09094463. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEVAL HOLD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

SEDDONS LAW LLP, 120
LONDON
W1W 6XX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KIER HAMMERSMITH HOLDCO LIMITED (until 04/10/2019)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY IAN SWINBURN WILSON Apr 1972 British Director 2019-09-26 CURRENT
MR LEIGH PARRY THOMAS Jan 1971 British Director 2014-06-19 UNTIL 2019-09-26 RESIGNED
MR LEE HOWARD Apr 1981 British Director 2014-06-19 UNTIL 2019-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheval Properties Ltd. 2019-09-26 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kier Property Developments Limited 2016-04-06 - 2019-09-26 Sandy   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Investec Bank Plc 2016-04-06 - 2019-09-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROPERTY DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER VENTURES LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER WARTH LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
RIDHAM 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABSOLUTE PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER COMMERCIAL INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABSOLUTE SWINDON LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ABSOLUTE FORBURY LIMITED BEDFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
USHERLINK LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
LIFERANGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER WHITEHALL PLACE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
KIER PROPERTY MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active DORMANT 98000 - Residents property management
KIER VENTURES UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KIER ASSET PARTNERSHIP SERVICES LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 81100 - Combined facilities support activities
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRADE CITY SUNBURY MANAGEMENT COMPANY LIMITED SUNBURY-ON-THAMES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
KIER GREEN INVESTMENTS LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINEN HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EZBOB UK, LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
CHEVAL HAMMERSMITH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DLH PETROLI (GB) LIMITED LONDON ENGLAND Active MICRO ENTITY 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PALAZZO HOUSE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MEMORIAL LONDON HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
MEMORIAL LONDON PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SEDDONS LAW LLP LONDON ENGLAND Active FULL None Supplied