Chardon Properties Limited (number SC151282) is a private limited company incorporated on 1994-06-07 originating in Scotland. This business was registered at 58 Morrison Street, Edinburgh EH3 8BP. Having undergone a change in 1994-11-25, the previous name the enterprise utilized was Blp 947 Limited. Chardon Properties Limited operates SIC: 55100 which stands for "hotels and similar accommodation".

Company details

Name Chardon Properties Limited
Number SC151282
Date of Incorporation: 1994/06/07
End of financial year: 31 December
Address: 58 Morrison Street, Edinburgh, EH3 8BP
SIC code: 55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the aforementioned company, we can name: Mitchell F. (appointed on 19 July 2022), Sean L. (appointment date: 14 February 2022). 1 secretary is also there: Leon S. (appointed on 12 December 2022). The Companies House lists 3 persons of significant control, namely: Chardon Trading Limited can be found at Morrison Street, EH3 8BP Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicola T. has substantial control or influence, Maurice T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-02-13
Current Assets 324,862 238,067 59,651 53,941 210,333
Total Assets Less Current Liabilities 5,795,465 5,791,723 5,213,751 5,240,517 5,372,314

People with significant control

Chardon Trading Limited
6 April 2016
Address 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal authority Companies Act
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc075521
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicola T.
31 December 2020 - 31 December 2020
Nature of control: significiant influence or control
Maurice T.
29 November 2016 - 31 December 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022
filed on: 4th, October 2023 | accounts
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