CHADWORTH INVESTMENTS LIMITED

Profile CHADWORTH INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
CHADWORTH INVESTMENTS LIMITED
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Company number
03273846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 November 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 05 November 2020 due by Thursday, 17 December 2020

Last statement dated Tuesday, 05 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
40 WILLIAM MEWS, LONDON, SW1X 9HQ
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PSC and Officers CHADWORTH INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

KOTECHA, Paresh
Status: Active
Appointed on: Friday, 29 November 1996
Correspondence address: Chaworth Close, Ottershaw, Surrey, Chertsey, KT16 0LS, 9
Nationality: British
Role: Secretary
Occupation: Management Consultant
MISTRY, Rishi Prakash
Status: Active
Appointed on: Sunday, 20 October 2019
Correspondence address: William Mews, London, SW1X 9HQ, 40
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Fund Advisor
Country of residence: United Kingdom
MISTRY, Tejas
Status: Active
Appointed on: Sunday, 20 October 2019
Correspondence address: William Mews, London, SW1X 9HQ, 40
Nationality: British
Date of birth: February 1995
Role: Director
Occupation: Debt Finance Analyst
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MISTRY, Prakash
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Thursday, 16 January 2020
Correspondence address: William Mews, England, London, SW1X 9HQ, 40
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Paresh Kotecha
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 40
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Prakash Mistry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 40
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent