CHEVAL ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHEVAL ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHEVAL ESTATES LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHEVAL ESTATES LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10071762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHEVAL ESTATES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
37A CURZON STREET
LONDON
W1J 7TX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OMAR WAFAIE | Apr 1981 | British | Director | 2016-03-18 | CURRENT |
| MR ROBERT PAUL FINCH | Jul 1953 | British | Director | 2016-12-08 UNTIL 2022-11-03 | RESIGNED |
| MR AMMAR WAFAIE | Feb 1951 | British | Director | 2016-08-15 UNTIL 2023-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ammar Wafaie | 2022-11-03 - 2023-05-09 | 2/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Paul Finch | 2016-04-06 - 2022-11-03 | 7/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Omar Wafaie | 2016-04-06 | 4/1981 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHEVAL ESTATES LIMITED - Filleted accounts | 2023-11-18 | 31-03-2023 | £27,529 Cash £309,406 equity |
| CHEVAL ESTATES LIMITED - Filleted accounts | 2022-11-16 | 31-03-2022 | £20,825 Cash £302,986 equity |
| Cheval Estates Ltd - Period Ending 2021-03-31 | 2021-09-14 | 31-03-2021 | £245,072 equity |
| Cheval Estates Ltd - Period Ending 2020-03-31 | 2021-01-22 | 31-03-2020 | £269,863 equity |
| Cheval Estates Ltd - Period Ending 2019-03-31 | 2019-08-01 | 31-03-2019 | £270,520 equity |
| Cheval Estates Ltd - Period Ending 2018-03-31 | 2018-08-30 | 31-03-2018 | £108,424 equity |
| Cheval Estates Ltd - Period Ending 2017-03-31 | 2017-11-24 | 31-03-2017 | £40,618 equity |