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CHILWORTH MANOR LIMITED

Active
02328662·incorporated 1988-12-15

CHILWORTH MANOR LIMITED is an active UK private limited company, incorporated on 15 December 1988 at Companies House (number 02328662; OpenRegistry canonical ID GB-02328662-chilworth-manor-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,697 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-12-15
Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

21 charges recorded against the company at Companies House: 2 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

CHILWORTH MANOR LIMITED has 1 person with significant control on file:

  • Falcon Hotels Limited (England And Wales reg. 06953013). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Haider Ladhu Jaffer born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Pankaj Jain born 1968 resident in England, Indian national. Notified 2016-04-06. Ceased 2021-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sumita Jain born 1971 resident in England, Indian national. Notified 2020-08-12. Ceased 2020-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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