26 Chapter Street Limited

Company Registration Number: 09473951

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Chapter Street Limited is a Private Company Limited by Shares first registered on 5 March 2015. Its current registered address is in London.

Registered Address

39 SLOANE STREET
SLOANE STREET
LONDON
ENGLAND
SW1X 9LP

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1X 9LP

Registration Data

Company Number

09473951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • COSIGN LIMITED

    Corporate Secretary

    Appointed on 5 March 2015

     

    Martello Court
    Admiral Park
    St Peter Port
    Guernsey
    GY1 3HB
    Uk Offshore

  • WHITEHOUSE, Christopher Graham

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1980

    39 Sloane Street
    Sloane Street
    London
    SW1X 9LP
    England

  • WILSON, Julian Graham

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Director Operations

    Month of birth: April 1975

    39 Sloane Street
    Sloane Street
    London
    SW1X 9LP
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IKA7E8. Transaction: MzE2MTExMjU1OGFkaXF6a2N4.

  2. 16 June 2016 Registered office address changed from Rutland House Rutland Gardens London SW7 1BX United Kingdom to 39 Sloane Street Sloane Street London SW1X 9LP on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599H6FU. Transaction: MzE1MDkwNjk2M2FkaXF6a2N4.

  3. 8 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X54GORPD. Transaction: MzE0NTk3NTA3N2FkaXF6a2N4.

  4. 14 April 2015 Registration of acquisition 094739510002, acquired on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR02. Barcode: X45B6I2G. Transaction: MzEyMTE4NTMzNWFkaXF6a2N4.

  5. 30 March 2015 Registration of charge 094739510001, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X44ANVKL. Transaction: MzEyMDIyOTI5NGFkaXF6a2N4.

  6. 5 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42K30FE. Transaction: MzExODYyNjUzNmFkaXF6a2N4.

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