CHEYNE ESTATES LTD

Active - Proposal to Strike off

03016357·incorporated 1995-01-31

Status
Active - Proposal to Strike off

Type
Private Limited Company

Incorporated
1995-01-31

Registered Address
39 ELMWOOD COURT, 38 BATTERSEA PARK ROAD, LONDON, SW11 4JE

SIC
64999 — Financial intermediation not elsewhere classified

Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-31. Next confirmation statement due 2017-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1 historical PSC record has ceased:

Mr John Christopher Swift born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-18.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Significant Influence Or Control As Firm

Previous names

CHEYNE ESTATES LTD has previously traded as:

HAMILTON REED GROUP LIMITED (until 2024-03-06)
FINNDON FINANCE LTD (until 2020-06-02)
CHEYNE INVESTMENTS LIMITED (until 2018-11-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: