Menna Overview
Here’s a quick overview of CHEVAL INVESTMENT LTD 👀 — a London based business that started in 2013.
CHEVAL INVESTMENT LTD
- Company statusactive
- Company No08441653
- Age13 years 4 months Incorporated 12 March 2013
- Officers2
Address
124 Wigmore Street, London, W1U 3RY, England
CHEVAL INVESTMENT LTD is an active company incorporated on 12 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- 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
Gazette Filings Brought Up To Date
10 Months Ago on 17 Sep 2025
Gazette Notice Compulsory
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts Amended With Made Up Date
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Mar 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Accounts Amended With Made Up Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 02 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'DONNELL, Simon Christopher | director | Jun 1987 | 16 Jan 2019 |
| SHANTEER, Mohammed | director | Nov 1979 | 12 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maybrook Holdings Limited | 31 Mar 2022 | |
| Ng Equity Limited | 04 Jul 2020 | |
| Mr Mohammed Shanteer | Nov 1979 | 01 May 2016 |
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Here’s a quick overview of CHEVAL INVESTMENT LTD 👀 — a London based business that started in 2013.