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Chanray House Ltd

Chanray House Ltd is an active company incorporated on 4 April 2024 with the registered office located in London, City of London. Chanray House Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15616392
Private limited company
Age
1 year 7 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 4 January 2026 (1 month remaining)
Address
Chanray House Ltd Chanray House Ltd
232-238 Bishopsgate
London
EC2M 4QD
England
Address changed on 10 Jul 2025 (4 months ago)
Previous address was 33 Bruton Street London W1J 6QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1950
Director • Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Oct 1960
Plousia Global Strategies Limited (Sub-Fund Class E Real Estate Segregated Account)
PSC
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Mutual Companies
Polaris-Westhill Limited
Minesh Sheta, David Alistair Palmer, and 1 more are mutual people.
Active
Polaris Investment Management Limited
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Polaris Trustees Ltd
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
OLD Malthouse (Purbeck) Limited
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Posco Asset Managers Limited
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Polaris Property Management Ltd
Gary O'Brien and Sandip Bharatbhai Parekh are mutual people.
Active
Active
One Hundred New Cavendish Street Limited
Minesh Sheta is a mutual person.
Active
Financials
Chanray House Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Polaris-Westhill Limited (PSC) Details Changed
4 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Sandip Bharatbhai Parekh Appointed
1 Year 2 Months Ago on 12 Aug 2024
Minesh Sheta Resigned
1 Year 2 Months Ago on 12 Aug 2024
David Alistair Palmer Resigned
1 Year 2 Months Ago on 12 Aug 2024
Mr Gary O'brien Appointed
1 Year 4 Months Ago on 1 Jul 2024
Incorporated
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Registered office address changed from 33 Bruton Street London W1J 6QU England to Chanray House Ltd Chanray House Ltd 232-238 Bishopsgate London EC2M 4QD on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Polaris-Westhill Limited as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Minesh Sheta as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Sandip Bharatbhai Parekh as a director on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of David Alistair Palmer as a director on 12 August 2024
Submitted on 12 Aug 2024
Appointment of Mr Gary O'brien as a director on 1 July 2024
Submitted on 2 Jul 2024
Incorporation
Submitted on 4 Apr 2024
Repayment History
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