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All Information about:
Name

Chesham Kiln Lane Limited
Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 14573336 Show on Companies House
Accountsdormant

Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Chesham Kiln Lane Investments Limited Status: Active Notified: 25/05/2023 Companies House Number: 14894395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Goldev Limited Status: Active Notified: 25/05/2023 Companies House Number: 07936425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Apg Goldev Limited Status: Ceased Notified: 05/01/2023 Ceased: 25/05/2023 Companies House Number: 14572204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gold, Wayne Ian London, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Gerald Brian London, England Status: Active Notified: 27/06/2023 Date of Birth: 07/1944 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British