| Company Name | Chart Forte (KHS) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09936018 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Previous Name | Chart Forte (Snow Hill) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jalaluddin Kajani |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
| Director Name | Mrs Mawash Kajani |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
| Secretary Name | Mrs Mawash Kajani |
|---|---|
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
| Director Name | Miss Sonia Kajani |
|---|---|
| Date of Birth | September 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
| Director Name | Mr Zain Kajani |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2021(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Welbeck Street London W1G 8DA |
Location
| Registered Address | 29 Welbeck Street London W1G 8DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 13 July 2022 | Delivered on: 14 July 2022 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold property known as 225 and 227 kensington high street, london, W8 6SA (title number 256363).. the leasehold property known as 229 and 231 kensington high street, london, W8 6SA (part ground, first and second floors, roof area and air space) pursuant to a lease made between (1) margaret lucy ainsworth and nicholas gervais mason pearson and (2) chart forte (khs) limited dated on or around the date of this deed. Outstanding |
|---|
Filing History
| 2 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
|---|---|
| 25 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 15 August 2016 | Current accounting period shortened from 31 January 2017 to 31 October 2016 (1 page) |
| 5 January 2016 | Incorporation Statement of capital on 2016-01-05
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