OpenCompanies

Chateau Denmark Limited

Company number
08526677
Status
Active
Type
Ltd
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

Officers

NameRoleAppointedResigned
PINSHAW, Steven Jonathan Secretary 13 May 2013 8 Dec 2016
COMFORT III, William Twyman Director 29 Mar 2021 5 May 2026
KIRSCHEL, Laurence Grant Director 13 May 2013 5 May 2026
MILNES-JAMES, Richard Director 5 May 2026
BOGART, Matthew Director 5 May 2026

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 2024 - - -
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 -
31 May 2014 - - -

Connections

Owned by

Chateau Denmark Limited → Consolidated Developments Limited

Companies at the same address

Data