Introduction
Watch Company
C
CHEVIOT 121 LIMITED
CHEVIOT 121 LIMITED is an dissolved company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHEVIOT 121 LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10528561
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2020 (6 years ago)
Submitted on 2 November 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 December 2019 (6 years ago)
Next Due
Due by N/A
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
150 Aldersgate Street London EC1A 4AB United Kingdom
From: 15 December 2016To: 29 October 2020
9 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Chirag
ResignedPaper Mill Buildings, LondonN1 8DW
Secretary
Appointed 15 Dec 2016
Resigned 18 Nov 2020
PATEL, Chirag
Paper Mill Buildings, LondonN1 8DW
Secretary
15 Dec 2016
Resigned 18 Nov 2020
Resigned
MONTANARO, Frank Carlos
ResignedPaper Mill Buildings, LondonN1 8DW
Born October 1963
Director
Appointed 15 Dec 2016
Resigned 27 Nov 2020
MONTANARO, Frank Carlos
Paper Mill Buildings, LondonN1 8DW
Born October 1963
Director
15 Dec 2016
Resigned 27 Nov 2020
Resigned
MONTANARO, Jai
ResignedBaker Street, LondonW1U 7EU
Born June 1965
Director
Appointed 22 Dec 2016
Resigned 18 Nov 2020
MONTANARO, Jai
Baker Street, LondonW1U 7EU
Born June 1965
Director
22 Dec 2016
Resigned 18 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Frank Carlos Montanaro
ActivePaper Mill Buildings, LondonN1 8DW
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Mr Frank Carlos Montanaro
Paper Mill Buildings, LondonN1 8DW
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2016
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
18 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2020
29 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2020
16 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2017
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016
23 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2016