CHR LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

CHR LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHR LONDON LIMITED was incorporated 4 years ago on 17/09/2019 and has the registered number: 12212395. The accounts status is SMALL and accounts are next due on 31/12/2024.

CHR LONDON LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
82990 - Other business support service activities n.e.c.

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

C/O LEWIS GOLDEN LLP
LONDON
W1G 9EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT LIPTON Jan 1975 British Director 2019-09-17 CURRENT
MR YUN KAM LAI Feb 1955 Chinese Director 2019-10-17 CURRENT
MR YUN NANG LAI Oct 1956 Chinese Director 2019-10-17 CURRENT
MR PONG CHUN JASPER LAI Sep 1991 British Director 2019-10-17 CURRENT
DEAN HOWARD CLIFFORD Jul 1975 British Director 2019-09-17 CURRENT
MR GRANT LIPTON Secretary 2019-09-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Top Hill Development Limited 2019-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Great Marlborough Estates Limited 2019-10-17 London   Significant influence or control
Mr Dean Howard Clifford 2019-09-17 - 2019-10-17 7/1975 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Grant Lipton 2019-09-17 - 2019-10-17 1/1975 London   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT MARLBOROUGH ESTATES LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 BAKERS ROW LTD HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
VAUXHALL ONE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOP HILL DEVELOPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CHISWICK GREEN PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CHR LONDON COMMERCIAL HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GREAT MARLBOROUGH ESTATES (JV) LLP Dissolved... TOTAL EXEMPTION SMALL None Supplied
GREAT MARLBOROUGH ESTATES VENTURES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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