CHADWORTH INVESTMENTS LIMITED

CHADWORTH INVESTMENTS LIMITED is an active private limited company, incorporated on 5 November 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on William Mews, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CHADWORTH INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	40 WILLIAM MEWS
Post Town	LONDON
Postcode	SW1X 9HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CHADWORTH INVESTMENTS LIMITED

Directors

(The company's officers)

MR RISHI MISTRY

(~33 year old British national)

40 WILLIAM MEWS, LONDON, SW1X 9HQ

Current Director
Gives occupation as FUND ADVISOR
Usually resident in ENGLAND

Appointed on 20/10/2019

MR TEJAS MISTRY

(~29 year old British national)

40 WILLIAM MEWS, LONDON, SW1X 9HQ

Current Director
Gives occupation as DEBT FINANCE ANALYST
Usually resident in ENGLAND

Appointed on 20/10/2019

MR PARESH KOTECHA

(~66 year old British national)

9 CHAWORTH CLOSE, OTTERSHAW, CHERTSEY, SURREY, KT16 0LS

Current Secretary
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 29/11/1996

Shareholders

(Persons of Significant Control)

Mr Paresh Kotecha

(~66 year old British national)

40, William Mews, London, SW1X 9HQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

1ARDG LTD

MR TEJAS MISTRY

278AG LTD

MR TEJAS MISTRY

42WM LTD

MR RISHI MISTRY
MR TEJAS MISTRY

COMMODITREE LTD

MR RISHI MISTRY

FOLDBOND LIMITED

MR RISHI PRAKASH MISTRY
MR TEJAS MISTRY

KALAPORT PROPERTIES LIMITED

MR PARESH KOTECHA

LLSP LTD

MR TEJAS MISTRY

Source: Companies House

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)