Company information:
Chillington Vale Limited (No: 11297631)
Address: 29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
Status: Active
Incorporated: 04-Jul-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 66300 - Fund management activities
Current Director: MELANIE JAYNE OMIROU ( DOB: Jan-1977 From: Apr-2018 )
Current Director: ROMY ELIZABETH SUMMERSKILL ( DOB: Jan-1967 From: Sep-2021 )
Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Apr-2018 To: Apr-2018 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: Apr-2018 To: Apr-2018 )
Resigned Director: JOHN MIRKO SKOK ( DOB: Apr-1959 From: Apr-2018 To: Sep-2021 )
Persons of Significant Control:
Rst Exeter Limited, Bridge House 4 Borough High Street, London, SE1 9QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-16, Ceased: 2022-12-20)
Galliard Holdings Limited, Bridge House 4 Borough High Street, London, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-07, Ceased: 2018-04-16)
Acorn (Chillington) Limited, Bridge House 4 Borough High Street, London, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-07, Ceased: 2018-04-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |