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CHEVAL ESTATES LIMITED

Active
10071762·incorporated 2016-03-18

CHEVAL ESTATES LIMITED is an active UK private limited company, incorporated on 18 March 2016 at Companies House (number 10071762; OpenRegistry canonical ID GB-10071762-cheval-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-18
Registered Address
37A CURZON STREET, LONDON, W1J 7TX, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

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

Persons with significant control

CHEVAL ESTATES LIMITED has 1 person with significant control on file:

  • Mr Omar Wafaie born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Ammar Wafaie born 1951 resident in England, British national. Notified 2022-11-03. Ceased 2023-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Paul Finch born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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