Menna Overview
Here’s a quick overview of CHATEAU DENMARK LIMITED 👀 — a London based business that started in 2013.
CHATEAU DENMARK LIMITED
- Company statusactive
- Company No08526677
- Age13 years 2 months Incorporated 13 May 2013
- Officers2
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
CHATEAU DENMARK LIMITED is an active company incorporated on 13 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Capital Allotment Shares
5 Years Ago on 15 Jul 2021
Capital Name Of Class Of Shares
5 Years Ago on 10 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jun 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Change To A Person With Significant Control
5 Years Ago on 07 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMFORT III, William Twyman | director | Jun 1966 | 29 Mar 2021 |
| KIRSCHEL, Laurence Grant | director | Dec 1962 | 13 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waijj Developments Ltd | 29 Mar 2021 | |
| Consolidated Holdings Limited | 24 Jul 2020 | |
| Mr Laurence Grant Kirschel | Dec 1962 | 04 Jun 2016 |
Related Companies
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COMFORT III, William Twyman are mutual persons.
COMFORT III, William Twyman are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
KIRSCHEL, Laurence Grant are mutual persons.
CHATEAU DENMARK BAR LIMITED
COMFORT III, William Twyman are mutual persons.
ROBIN NAVROZOV CONSULTING LIMITED
COMFORT III, William Twyman are mutual persons.
OUTERNET MEDIA LIMITED
KIRSCHEL, Laurence Grant are mutual persons.
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KIRSCHEL, Laurence Grant are mutual persons.
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Menna Overview
Here’s a quick overview of CHATEAU DENMARK LIMITED 👀 — a London based business that started in 2013.