CHATSWORTH GARDENS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mr Constantinos Koutas
Born in April 1995
Individual (1 offspring)
Person with significant control
2023-08-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Stagg, Richard David
Sales Director born in February 1970
Individual (1 offspring)
Officer
2023-08-02 ~ now
OF - Director → CIF 0
Mr Richard David Stagg
Born in February 1970
Individual (1 offspring)
Person with significant control
2023-09-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mrs Sally Elizabeth Stagg
Born in April 1967
Individual (1 offspring)
Person with significant control
2023-09-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Ms Helen Koutas
Born in March 1960
Individual (1 offspring)
Person with significant control
2023-09-04 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Mr Nykolas James Martyn Bromley
Born in January 1980
Individual
Person with significant control
2017-08-07 ~ 2023-09-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Chudzynska, Ewa
Director born in July 1941
Individual
Officer
2007-08-07 ~ 2017-07-31
OF - Director → CIF 0
Chudzynska, Ewa
Individual
Officer
2007-08-07 ~ 2017-07-31
OF - Secretary → CIF 0
Mrs Ewa Chudzynska
Born in July 1941
Individual
Person with significant control
2016-08-07 ~ 2017-07-31
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ms Tania Talma
Born in June 1980
Individual (1 offspring)
Person with significant control
2017-08-07 ~ 2023-09-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Kaimakamis, Kyproula
Director born in November 1964
Individual
Officer
2007-08-07 ~ 2017-02-27
OF - Director → CIF 0
Mrs Kyproula Kaimakamis
Born in November 1964
Individual
Person with significant control
2016-08-07 ~ 2017-02-27
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Kaimakamis, Frixos
Company Director born in April 1985
Individual (40 offsprings)
Officer
2017-02-27 ~ 2024-05-22
OF - Director → CIF 0
6
THAMES ASSETS LIMITED
51, The Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
-788,004 GBP2024-03-31
Person with significant control
2017-08-07 ~ 2023-09-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-08-31

100 GBP2023-08-31

Net Assets/Liabilities

100 GBP2024-08-31

100 GBP2023-08-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-09-01 ~ 2024-08-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-09-01 ~ 2024-08-31

Equity

100 GBP2024-08-31

100 GBP2023-08-31

CHATSWORTH GARDENS LIMITED
Info
Registered number 06335613
48a Chatsworth Gardens, London W3 9LW
Private Limited Company incorporated on 2007-08-07 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.