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Companies House/London/Company profile

40 CHANCELLORS ROAD LTD

Active
05953329·incorporated 2006-10-02

40 CHANCELLORS ROAD LTD is an active UK private limited company, incorporated on 2 October 2006 at Companies House (number 05953329; OpenRegistry canonical ID GB-05953329-40-chancellors-road-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-02
Registered Address
40A CHANCELLORS ROAD, LONDON, W6 9RS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

40 CHANCELLORS ROAD LTD has 3 persons with significant control on file:

  • Mr Jack Collini born 1992 resident in England, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Yvonne Wang born 1987 resident in England, Irish national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Ekaterina Chetvergova born 2000 resident in United Kingdom, Russian national. Notified 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Diego Di Giovanni born 1974 resident in England, British national. Notified 2022-07-06. Ceased 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Nathan Wheeler born 1983 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2022-07-01.
    • Owns 25–50% of shares
  • Miss Alice Elizabeth Hall born 1983 resident in United Kingdom, British national. Notified 2016-09-30. Ceased 2017-06-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: