CHH London Limited

Company Name	CHH London Limited
Directors	Benjamin David Dove-Seymour and Patricia Ann Grout
Company Status	Active
Company Number	08610061
Category	Private Limited Company
Incorporation Date	15 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Benjamin David Dove-Seymour
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mrs Patricia Ann Grout
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Frank Luc Renaat Van Bellingen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Camille Catherine Leon Cigrang
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michel Rene Jadot
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Michael Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Trango Nv (Corporation)
Status	Resigned
Appointed	01 January 2014(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2017)
Correspondence Address	Pater Beckstraat 8 8500 Kortrijk Kortrijk 5200 Belgium

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

13.5m at £1	Holborn Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,522,156
Cash	£46,733
Current Liabilities	£723,349

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

21 September 2020	Termination of appointment of Michael Gray Esq. as a director on 21 September 2020 (1 page)
21 September 2020	Termination of appointment of a director (1 page)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
18 June 2018	Director's details changed for Michael Gray on 8 June 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017	Termination of appointment of Michel Rene Jadot as a director on 7 June 2017 (1 page)
28 June 2017	Appointment of Mrs. Patricia Ann Grout as a director on 7 June 2017 (2 pages)
28 June 2017	Termination of appointment of Trango Nv as a director on 7 June 2017 (1 page)
28 June 2017	Appointment of Michael Gray as a director on 7 June 2017 (2 pages)
28 June 2017	Termination of appointment of Camille Catherine Leon Cigrang as a director on 7 June 2017 (1 page)
23 March 2017	Appointment of Benjamin David Dove-Seymour as a director on 21 March 2017 (2 pages)
21 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 13,500,100 (4 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,500,100 (4 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 13,500,100 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
20 March 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
16 September 2014	Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
16 September 2014	Director's details changed for Mr Michel Rene Jadot on 12 September 2014 (2 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 13,500,100 (4 pages)
1 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 13,500,100 (4 pages)
5 February 2014	Termination of appointment of Frank Van Bellingen as a director (2 pages)
5 February 2014	Appointment of Trango Nv as a director (6 pages)
5 February 2014	Termination of appointment of Frank Van Bellingen as a director (2 pages)
5 February 2014	Appointment of Trango Nv as a director (6 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 13,500,100 (3 pages)
8 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 13,500,100 (3 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CHH London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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