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CHATSWORTH GARDENS LIMITED

Active
06335613·incorporated 2007-08-07

CHATSWORTH GARDENS LIMITED is an active UK private limited company, incorporated on 7 August 2007 at Companies House (number 06335613; OpenRegistry canonical ID GB-06335613-chatsworth-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-07
Registered Address
48A CHATSWORTH GARDENS, LONDON, W3 9LW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

CHATSWORTH GARDENS LIMITED has 4 persons with significant control on file:

  • Ms Helen Koutas born 1960 resident in England, British national. Notified 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Elizabeth Stagg born 1967 resident in United Kingdom, British national. Notified 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Constantinos Koutas born 1995 resident in England, British national. Notified 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard David Stagg born 1970 resident in England, British national. Notified 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Kyproula Kaimakamis born 1964 resident in England, Cypriot national. Notified 2016-08-07. Ceased 2017-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Ewa Chudzynska born 1941 resident in England, British national. Notified 2016-08-07. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nykolas James Martyn Bromley born 1980 resident in England, British national. Notified 2017-08-07. Ceased 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Thames Assets Limited (England reg. 08296952). Notified 2017-08-07. Ceased 2023-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Tania Talma born 1980 resident in England, British national. Notified 2017-08-07. Ceased 2023-09-15.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

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