OpenRegistry
Companies House/London/Company profile

45 CHESTER SQUARE INVESTMENT LIMITED

Active - Proposal to Strike off
10161373·incorporated 2016-05-04

45 CHESTER SQUARE INVESTMENT LIMITED is an active UK private limited company, incorporated on 4 May 2016 at Companies House (number 10161373; OpenRegistry canonical ID GB-10161373-45-chester-square-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-04
Registered Address
45 CHESTER SQUARE, LONDON, SW1W 9EA, UNITED KINGDOM
SIC
68100 — Buying and selling of own 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

45 CHESTER SQUARE INVESTMENT LIMITED has 1 person with significant control on file:

  • Mr Pranav Goel born 1975 resident in United Kingdom, Indian national. Notified 2019-03-29.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Vinti Abhishek Lodha born 1981 resident in India, Indian national. Notified 2018-06-19. Ceased 2018-07-24.
    • Owns 75% or more of shares
  • Mrs Manjula Mangal Prabhat Lodha born 1959 resident in India, Indian national. Notified 2016-05-18. Ceased 2018-03-30.
    • Holds 75% or more of voting rights
  • Mrs Vinti Abhishek Lodha born 1981 resident in India, Indian national. Notified 2018-06-18. Ceased 2018-06-18.
    • Owns 75% or more of shares
  • Mr Pranav Goel born 1975 resident in United Kingdom, Indian national. Notified 2018-03-30. Ceased 2018-06-18.
    • Owns 75% or more of shares
  • Mr Pranav Goel born 1975 resident in United Kingdom, Indian national. Notified 2018-06-18. Ceased 2018-06-19.
    • Owns 75% or more of shares
  • (unnamed). Notified 2018-08-28. Ceased 2019-03-29.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: