OpenCompanies

Chateau Denmark Limited

Company number
08526677
Status
Active
Type
Private Limited Company
Incorporated
13 May 2013
Nature of business
Hotels and similar accommodation
Corporate group
Consolidated Developments Limited (2 companies)

Registered office

3rd Floor
114a Cromwell Road
London
SW7 4AG

Control

NameNature of controlNotifiedCeased
Mr Laurence Grant Kirschel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Jun 2016 24 Jul 2020
Waijj Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2021 5 May 2026
Consolidated Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Jul 2020 5 May 2026
Consolidated Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £164,753 54
31 Dec 2022 - £377,761 0
31 Dec 2021 - £4,049,781 0
31 Dec 2020 - £593 0
31 May 2020 Dormant - £1 -
31 May 2019 Dormant £1 £1 -
31 May 2018 Dormant £1 £1 -
31 May 2017 Dormant £1 £1 -
31 May 2016 Dormant £1 £1 -
31 May 2015 Dormant £1 £1 -

Connections

Owned by

Chateau Denmark Limited → Consolidated Developments Limited

Registered address

316 companies are registered at this address - likely a registration agent.

Data