CHASEBURY LIMITED

CHASEBURY LIMITED is an active private limited company, incorporated on 12 December 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHASEBURY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03480030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2NEW FETTER
Post TownLONDON
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/11/2024
Last Made Up Date11/11/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

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:
CHASEBURY LIMITED

Directors

(The company's officers)
MR KULWARN SINGH NAGRA
(~62 year old British national)
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER, LONDON, EC4A 3AQ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2014
PROSPECT SECRETARIES LIMITED
(Other national)
EIGHTH FLOOR 6 NEW STREET SQAURE, LONDON, EC4A 3AQ
  • Current Secretary
Appointed on 24/04/2009

Shareholders

(Persons of Significant Control)
Mr Gianfelice Rocca
(~76 year old Italian national)
Eighth Floor 6, New Street Square, New Fetter, London, EC4A 3AQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
LANGLEY GRAMMAR SCHOOL
  • MR KULWARN SINGH NAGRA
  • KULWARN SINGH NAGRA
  • PROSPECT SECRETARIES LIMITED
  • MR KULWARN SINGH NAGRA
  • KULWARN SINGH NAGRA
  • KULWARN SINGH NAGRA
  • KULWARN SINGH NAGRA
  • MR KULWARN SINGH NAGRA
  • PROSPECT SECRETARIES LIMITED
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)

CHASEBURY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of CHASEBURY LIMITED at local scale
Map of CHASEBURY LIMITED at local scale
Map of CHASEBURY LIMITED at district scale
Map of CHASEBURY 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 EC4A 3AQ

Other companies with registered offices in EC4A 3AQ:

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)