AC

AVIEMORE CHINEHAM GP LIMITED

Active

Company number 07637313

London, England · Incorporated 17 May 2011

95 Cromwell Road, London, SW7 4DL, England

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEPC CHINEHAM GP LIMITED · 17 May 2011 – 13 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charoen Sirivadhanabhakdi
Born May 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017
PS
Ms Wanna Sirivadhanabhakdi
Born August 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Dormant
Accounts
3 April 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
16 December 2023 View
Change Person Director Company With Change Date
Officers
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Change Person Director Company With Change Date
Officers
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2015 View
Memorandum Articles
Incorporation
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Miscellaneous
Miscellaneous
25 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Certificate Change Of Name Company
Change Of Name
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Legacy
Mortgage
26 July 2011 View
Resolution
Resolution
21 June 2011 View
Incorporation Company
Incorporation
17 May 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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