Menna Overview
Here’s a quick overview of CHANLY HOLDINGS LIMITED 👀 — a London based business that started in 1950.
CHANLY HOLDINGS LIMITED
- Company statusactive
- Company No00481011
- Age76 years 3 months Incorporated 14 April 1950
- Officers2
Address
5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
CHANLY HOLDINGS LIMITED is an active company incorporated on 14 April 1950 and based in London, England. The company was registered 76 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Resolution
4 Years Ago on 28 Jun 2022
Memorandum Articles
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHCOX, John | director | Sep 1961 | 04 Sept 2024 |
| KEYHAN-RAD, Shayan | director | Apr 1978 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Investre Chanly Ltd | 13 Jun 2022 | |
| Mrs M E Earle Deceased Settlement No 1 | 06 Apr 2016 |
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Here’s a quick overview of CHANLY HOLDINGS LIMITED 👀 — a London based business that started in 1950.