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CHESRAY LIMITED

CHESRAY LIMITED is an active private limited company, incorporated on 3 February 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Copthall Avenue, 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. CHESRAY LIMITED previously had the company name ROGIFIN INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07516052
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR,
Address Line 22 COPTHALL AVENUE
Post TownLONDON
CountryENGLAND
PostcodeEC2R 7DA

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 Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 25/11/2013 onwards:
CHESRAY LIMITED
Prior to 25/11/2013:
ROGIFIN INVESTMENT LIMITED

Directors

(The company's officers)
MR ROBERTO PALOMBI
(~59 year old Italian national)
5TH FLOOR, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ITALY
Appointed on 29/11/2013
PRAXIS SECRETARIES (UK) LIMITED
5TH FLOOR 2 COPTHALL AVENUE, LONDON, EC2R 7DA, UNITED KINGDOM
  • Current Secretary
Appointed on 18/12/2019

Shareholders

(Persons of Significant Control)
Laura Palombi
(~52 year old Italian national)
5th Floor,, 2 Copthall Avenue, London, EC2R 7DA, England
  • 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)
19-21 BELL STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
361 HAMMERSMITH LTD
  • PRAXIS SECRETARIES (UK) LIMITED
38 DOVER STREET LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
50-52 CALVERLEY ROAD LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
AA SUBCO LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALPERTON LIMITED
  • PRAXIS SECRETARIES (UK) LIMITED
ALTON AYLESBURY LIMITED
  • PRAXIS SECRETARIES (UK) 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)

CHESRAY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7DA.

Map of CHESRAY LIMITED at local scale
Map of CHESRAY LIMITED at local scale
Map of CHESRAY LIMITED at district scale
Map of CHESRAY 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 EC2R 7DA

Other companies with registered offices in EC2R 7DA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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