Introduction
Watch Company
C
CHELSEA ROW RESIDENCE LTD
CHELSEA ROW RESIDENCE LTD is an active company incorporated on 19 May 2025 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHELSEA ROW RESIDENCE LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16456012
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
White Lodge Ty Gwyn Avenue Penylan Cardiff, CF23 5JJ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHEGOUNCHEI, Mehrdad
ActiveTy Gwyn Avenue, CardiffCF23 5JJ
Born July 1960
Director
Appointed 19 May 2025
CHEGOUNCHEI, Mehrdad
Ty Gwyn Avenue, CardiffCF23 5JJ
Born July 1960
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Jnr Dt Limited
ActiveTy Gwyn Avenue, CardiffCF23 5JJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Jnr Dt Limited
Ty Gwyn Avenue, CardiffCF23 5JJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Jnr London Limited
ActiveTy Gwyn Avenue, CardiffCF23 5JJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 May 2025
Jnr London Limited
Ty Gwyn Avenue, CardiffCF23 5JJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025