CHENISTON CAPITAL LIMITED

CHENISTON CAPITAL LIMITED is an active private limited company, incorporated on 12 September 2012. The nature of the business is Buying and selling of own real estate. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CHENISTON CAPITAL LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number08212056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2GREAT QUEEN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CHENISTON CAPITAL LIMITED

Directors

(The company's officers)
MARGARET COOKE
(~53 year old British national)
19 RANELAGH ROAD, LONDON, W5 5RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2012
THOMAS CHARLES REDMOND COOKE
(~46 year old British national)
19 RANELAGH ROAD, LONDON, W5 5RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/09/2012

Shareholders

(Persons of Significant Control)
Mr Thomas Charles Redmond Cooke
(~46 year old British national)
19, Ranelagh Road, London, W5 5RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Margaret Cooke
(~53 year old British national)
19, Ranelagh Road, London, W5 5RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MARGARET COOKE
  • THOMAS CHARLES REDMOND COOKE
  • MRS MARGARET COOKE
  • MR THOMAS CHARLES REDMOND COOKE
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)

CHENISTON CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of CHENISTON CAPITAL LIMITED at local scale
Map of CHENISTON CAPITAL LIMITED at local scale
Map of CHENISTON CAPITAL LIMITED at district scale
Map of CHENISTON CAPITAL 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)