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Aviemore Chineham Park No. 1 Limited

Aviemore Chineham Park No. 1 Limited is a dormant company incorporated on 27 June 2005 with the registered office located in London, City of London. Aviemore Chineham Park No. 1 Limited was registered 20 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
05492673
Private limited company
Age
20 years
Incorporated 27 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helens Place
London
EC3A 6AB
United Kingdom
Address changed on 13 Jan 2026 (8 days ago)
Previous address was 95 Cromwell Road London SW7 4DL England
Telephone
020 72449889
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Portuguese • Lives in UK • Born in Mar 1986
Director • Indian • Lives in England • Born in Feb 1996
Mr Charoen Sirivadhanabhakdi
PSC • Thai, • Lives in Thailand • Born in May 1944
Ms Wanna Sirivadhanabhakdi
PSC • Thai • Lives in Thailand • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Chineham Park GP Ltd
Ogier Global (UK) Limited, Abhishek Rajeshkumar Sarda, and 1 more are mutual people.
Active
Aviemore Chineham Park No. 2 Limited
Abhishek Rajeshkumar Sarda and Nicolas Romao Papamichael are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited is a mutual person.
Active
Landmark Underwriting Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Days Ago on 13 Jan 2026
Ogier Global (Uk) Limited Appointed
1 Month Ago on 28 Nov 2025
Mr Nicolas Romao Papamichael Appointed
1 Month Ago on 24 Nov 2025
Jonathan Henry Cheshire Walsh Resigned
1 Month Ago on 24 Nov 2025
Hetal Dinesh Trivedi Resigned
1 Month Ago on 24 Nov 2025
Rupert Nicholas Scott Batho Resigned
1 Month Ago on 24 Nov 2025
Mr Abhishek Rajeshkumar Sarda Appointed
1 Month Ago on 24 Nov 2025
New Charge Registered
1 Month Ago on 24 Nov 2025
New Charge Registered
1 Month Ago on 24 Nov 2025
Mr Hetal Dinesh Trivedi Appointed
6 Months Ago on 23 Jul 2025
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Documents
Appointment of Ogier Global (Uk) Limited as a secretary on 28 November 2025
Submitted on 13 Jan 2026
Registered office address changed from 95 Cromwell Road London SW7 4DL England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helens Place London EC3A 6AB on 13 January 2026
Submitted on 13 Jan 2026
Appointment of Mr Nicolas Romao Papamichael as a director on 24 November 2025
Submitted on 19 Dec 2025
Appointment of Mr Abhishek Rajeshkumar Sarda as a director on 24 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Rupert Nicholas Scott Batho as a director on 24 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Hetal Dinesh Trivedi as a director on 24 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Jonathan Henry Cheshire Walsh as a director on 24 November 2025
Submitted on 18 Dec 2025
Registration of charge 054926730005, created on 24 November 2025
Submitted on 24 Nov 2025
Registration of charge 054926730004, created on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Hetal Dinesh Trivedi as a director on 23 July 2025
Submitted on 28 Jul 2025
Repayment History
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