OpenCompanies

40 Chancellors Road Ltd

Company number
05953329
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Management of real estate on a fee or contract basis

Registered office

40a Chancellors Road
London
W6 9RS

Control

NameNature of controlNotifiedCeased
Miss Alice Elizabeth Hall Ownership Of Shares 25 To 50 Percent 30 Sep 2016 1 Jun 2017
Mr Nathan Wheeler Ownership Of Shares 25 To 50 Percent 30 Sep 2016 1 Jul 2022
Mr Diego Di Giovanni Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Jul 2022 21 Feb 2025
Ms Ekaterina Chetvergova Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Feb 2025
Ms Yvonne Wang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Jul 2022
Mr Jack Collini Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £1,000 - -
31 Oct 2024 Dormant £1,000 - -
31 Oct 2023 Dormant £1,000 - -
31 Oct 2022 Dormant £1,000 - -
24 Oct 2021 Dormant £1,000 - -
31 Oct 2020 £1,000 - 0
31 Oct 2019 £1,000 - 0
31 Oct 2018 £1,000 - -
31 Oct 2017 £1,000 - -
31 Oct 2016 £1,000 - -
31 Oct 2015 £1,000 - -
31 Oct 2014 Dormant £1,000 - -
31 Oct 2013 Dormant £1,000 - -
31 Oct 2012 Dormant £1,000 - -
31 Oct 2011 Dormant £1,000 - -
31 Oct 2010 Dormant £1,000 - -
31 Oct 2009 Dormant £1,000 £0 -
31 Oct 2008 Dormant £1,000 £0 -
31 Oct 2007 - - -

Data