| Company Name | Cheval Estates Limited |
|---|---|
| Directors | Omar Wafaie and Ammar Wafaie |
| Company Status | Active |
| Company Number | 10071762 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Omar Wafaie |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Commodore House Battersea Reach Juniper Drive London SW18 1TZ |
| Director Name | Mr Ammar Wafaie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2016(4 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Brompton Road London SW3 1HY |
| Director Name | Mr Robert Paul Finch |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 November 2022) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rowan Court 56 High Street London SW19 5EE |
Location
| Registered Address | 37a Curzon Street London W1J 7TX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 10 November 2022 | Delivered on: 15 November 2022 Persons entitled: Cynergy Bank Limited (04728421) 27-31 Charlotte Street, London, W1T 1RP Classification: A registered charge Particulars: 136 brompton road and 7 cheval place, london. Outstanding |
|---|---|
| 10 November 2022 | Delivered on: 14 November 2022 Persons entitled: Cynergy Bank Limited (04728421), 27-31 Charlotte (2) Street, London, W1T 1RP Classification: A registered charge Outstanding |
| 4 July 2017 | Delivered on: 7 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold land known as 136 brompton road and 7 cheval place london SW3 1HH and registered with title number LN177882. Outstanding |
| 9 September 2016 | Delivered on: 13 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 5 March 2020 | Director's details changed for Mr Ammar Wafaie on 5 March 2020 (2 pages) |
| 5 March 2020 | Director's details changed for Mr Ammar Wafaie on 5 March 2020 (2 pages) |
| 24 February 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 2 October 2019 | Director's details changed for Mr Omar Wafaie on 2 October 2019 (2 pages) |
| 2 October 2019 | Director's details changed for Mr Ammar Wafaie on 2 October 2019 (2 pages) |
| 31 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 29 August 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 7 July 2017 | Registration of charge 100717620002, created on 4 July 2017 (8 pages) |
| 7 July 2017 | Registration of charge 100717620002, created on 4 July 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 8 December 2016 | Appointment of Mr Robert Paul Finch as a director on 8 December 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Robert Paul Finch as a director on 8 December 2016 (2 pages) |
| 27 September 2016 | Resolutions
|
| 27 September 2016 | Change of share class name or designation (2 pages) |
| 27 September 2016 | Change of share class name or designation (2 pages) |
| 16 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 16 September 2016 | Statement of capital following an allotment of shares on 14 September 2016
|
| 13 September 2016 | Registration of charge 100717620001, created on 9 September 2016 (9 pages) |
| 13 September 2016 | Registration of charge 100717620001, created on 9 September 2016 (9 pages) |
| 15 August 2016 | Appointment of Mr Ammar Wafaie as a director on 15 August 2016 (2 pages) |
| 15 August 2016 | Appointment of Mr Ammar Wafaie as a director on 15 August 2016 (2 pages) |
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|
| 18 March 2016 | Incorporation
Statement of capital on 2016-03-18
|