CHAMBERLAYNE CONSTRUCTION LTD - LONDON
Company Profile | Company Filings |
Overview
CHAMBERLAYNE CONSTRUCTION LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMBERLAYNE CONSTRUCTION LTD was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHAMBERLAYNE CONSTRUCTION LTD was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248364. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CHAMBERLAYNE CONSTRUCTION LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXIMILIAN IVAN MICHAEL SHENKMAN | May 1982 | British | Director | 2015-06-18 | CURRENT |
TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2014-10-03 | CURRENT | ||
MR THOMAS EDWARD VALENTINE CHAMBERLAYNE | Feb 1982 | British | Director | 2014-10-03 UNTIL 2017-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pantechnicon Capital Limited | 2017-07-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Edward Valentine Chamberlayne | 2016-04-06 - 2017-07-13 | 2/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chamberlayne Construction Limited - Filleted accounts | 2018-12-21 | 31-03-2018 | £22,675 Cash £1,247 equity |
Chamberlayne Construction Limited - Filleted accounts | 2017-12-23 | 31-03-2017 | £294,349 Cash £10,025 equity |
Abbreviated Company Accounts - CHAMBERLAYNE CONSTRUCTION LTD | 2016-07-05 | 31-03-2016 | £730,517 Cash £-6,191 equity |