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Nom

Chislett Limited

Adresse
5th Floor
24 Old Bond Street
London
W1S 4AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Société Numéro de Registre 11724558 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gold Round Limited Status: Active Notified: 12/12/2018 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Hay Wain Group Limited Status: Active Notified: 12/07/2023 Companies House Number: 06428948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Constable, Jamie Christopher Status: Ceased Notified: 12/12/2018 Ceased: 12/07/2023 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 12/12/2018 Role: Director Nationality: British
    Littlejohns, Andrew Douglas Mayfair, London, United Kingdom Status: Ceased Notified: 19/06/2020 Ceased: 13/12/2023 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Avenue 64 Limited Status: Active Notified: 19/06/2020 Companies House Number: 07670786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors