Introduction
Watch Company
C
CHASE SIDE SOUTHGATE LTD
CHASE SIDE SOUTHGATE LTD is an active company incorporated on 13 June 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHASE SIDE SOUTHGATE LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16516997
LTD Company
Age
N/A Years
Incorporated 13 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 March 2027
Period: 13 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
2nd Floor, 10-12 Bourlet Close London, W1W 7BR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BINNING, Mandeep Singh
ActiveBourlet Close, LondonW1W 7BR
Born August 1980
Director
Appointed 13 Jun 2025
BINNING, Mandeep Singh
Bourlet Close, LondonW1W 7BR
Born August 1980
Director
13 Jun 2025
Active
DEMETRI, Antonis
ActiveBourlet Close, LondonW1W 7BR
Born March 1973
Director
Appointed 13 Jun 2025
DEMETRI, Antonis
Bourlet Close, LondonW1W 7BR
Born March 1973
Director
13 Jun 2025
Active
THEORI, Antonis
ActiveBourlet Close, LondonW1W 7BR
Born June 1974
Director
Appointed 13 Jun 2025
THEORI, Antonis
Bourlet Close, LondonW1W 7BR
Born June 1974
Director
13 Jun 2025
Active
THEORI, Nicholas
ActiveBourlet Close, LondonW1W 7BR
Born February 1990
Director
Appointed 13 Jun 2025
THEORI, Nicholas
Bourlet Close, LondonW1W 7BR
Born February 1990
Director
13 Jun 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Larkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Crown East Estates Limited
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Demetri Investment Ltd
ActiveLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Demetri Investment Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Theori & Company Limited
ActiveLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Theori & Company Limited
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Binning Group Ltd
ActiveLarkshall Road, LondonE4 9HH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2025
Binning Group Ltd
Larkshall Road, LondonE4 9HH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document