Church Road Propco Limited
16303567
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 10/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 22 other boards
director · Since 10/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 19 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM
Also on 7 other boards
Former
director · Resigned 30/04/2026
Persons with Significant Control
Church Road Holdings S.A.R.L.
Reg: 000000 · Registre De Commerce Et Des Societes · Corporate
Notified 10/03/2025
Charges3 outstanding
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
SOCIETE GENERALE SA AS SECURITY AGENT
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History13 filings
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change registered office address company with date old address new address
change corporate secretary company with change date
incorporation company