Menna Overview
Here’s a quick overview of CHEVAL ESTATES LIMITED 👀 — a London based business that started in 2016.
CHEVAL ESTATES LIMITED
- Company statusactive
- Company No10071762
- Age10 years 4 months Incorporated 18 March 2016
- Officers1
Address
37a Curzon Street, London, W1J 7TX, England
CHEVAL ESTATES LIMITED is an active company incorporated on 18 March 2016 and based in London, England. The company was registered 10 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Resolution
3 Years Ago on 15 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 14 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 31 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAFAIE, Omar | director | Apr 1981 | 18 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ammar Wafaie | Feb 1951 | 03 Nov 2022 |
| Mr Robert Paul Finch | Jul 1953 | 06 Apr 2016 |
| Mr Omar Wafaie | Apr 1981 | 06 Apr 2016 |
Related Companies
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WAFAIE, Omar, WAFAIE, Ammar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHEVAL ESTATES LIMITED 👀 — a London based business that started in 2016.