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40 CHESTER SQUARE FREEHOLD COMPANY LIMITED

40 CHESTER SQUARE FREEHOLD COMPANY LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cavaye Place, London. The company's accounts were last made up to 25 March 2023, are next due on 25 December 2024, and fall under the accounts category: Micro Entity. 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11616885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STUDIO
Address Line 216 CAVAYE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW10 9PT

Accounts

Accounting Reference Date25th March
Accounts Next Due Date25/12/2024
Accounts Last Made Up Date25/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date08/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
40 CHESTER SQUARE FREEHOLD COMPANY LIMITED

Directors

(The company's officers)
MRS KATHARINE MARGARET RAYMOND HINTON
(~56 year old American national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS WOMAN
  • Usually resident in UNITED STATES
Appointed on 16/01/2024
MR HANS HERMAN HORN
(~57 year old Norwegian national)
11 CHEMIN DE FAGUILLON, COLOGNY, GENEVA, 1223, SWITZERLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 01/04/2022
MISS TARA KHAN
(~42 year old British national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 22/12/2020
MR ADRIAN KYRIAZI
(~63 year old Greek national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 19/02/2021
ROSELLA MIDDLETON
(~78 year old British national)
INTERNO 6 VIA FRANCESCO CRISPI 99, ROME, ITALY, 00187, ITALY
  • Current Director
  • Gives occupation as RETIRED BANKER
  • Usually resident in ITALY
Appointed on 19/01/2021
MRS PATRICIA OTERO MIGLIANO
(~44 year old Spanish national)
FLAT 11 40 CHESTER SQUARE, LONDON, SW1W 9HT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/10/2018
MRS CHARLOTTE LOUISE ANDRINA WADDINGTON
(~71 year old British national)
FLAT 12 40 CHESTER SQUARE, LONDON, SW1W9HT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2021
MRS MARIA CHARLOTTA WEIL
(~59 year old British national)
FLAT 8 40 CHESTER SQUARE, LONDON, SW1W9HT, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2021
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
(British national)
152 FULHAM ROAD, LONDON, SW10 9PR, ENGLAND
  • Current Secretary
Appointed on 01/12/2020

Connections

(Shared officers)
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
10 IFIELD ROAD MANAGEMENT LIMITED
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
11 RUTLAND GATE LIMITED
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITED
  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

40 CHESTER SQUARE FREEHOLD COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW10 9PT.

Map of 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED at local scale
Map of 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED at local scale
Map of 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED at district scale
Map of 40 CHESTER SQUARE FREEHOLD COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW10 9PT

Other companies with registered offices in SW10 9PT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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