Company NameChiuvi Ltd
Company StatusActive
Company Number10594864
CategoryPrivate Limited Company
Incorporation Date1 February 2017 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDany Yamen Farook
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMrs Elena Shahmoon
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(2 years, 5 months after company formation)
Appointment Duration12 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH

Location

Registered Address30 St George Street
London
W1S 2FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2019 (1 year, 4 months ago)
Next Accounts Due30 November 2020 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 January 2020 (5 months, 2 weeks ago)
Next Return Due14 February 2021 (7 months from now)

Filing History

24 October 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 24 October 2017 (1 page)
20 July 2017Notification of a person with significant control statement (3 pages)
20 July 2017Cessation of Fritz Kaiser as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Cessation of Fouad Yamin-Joseph as a person with significant control on 20 July 2017 (2 pages)
20 July 2017Cessation of Fritz Kaiser as a person with significant control on 30 March 2017 (2 pages)
20 July 2017Cessation of Fouad Yamin-Joseph as a person with significant control on 30 March 2017 (2 pages)
18 June 2017Statement of capital following an allotment of shares on 27 March 2017
  • GBP 2.00
(4 pages)
15 March 2017Registered office address changed from C/O Fmcb Hathaway House Popes Drive London N3 1QF United Kingdom to 9 Sherlock Mews London W1U 6DP on 15 March 2017 (1 page)
1 February 2017Incorporation
Statement of capital on 2017-02-01
  • GBP 2
(26 pages)