Cheval Residences Limited

Active03291389 Private limited company
Incorporated
12 December 1996 (29 years)
Previously known as
The Cheval Group of Serviced Apartments Limited (until 15 June 2010)
Basescene Limited (until 8 January 1997)
Industry
Dormant Company (99999)
Owned by
Royal Bank of Canada
Accounts type
Dormant
Region
Greater London
Address
First Floor
114A Cromwell Road
London
SW7 4ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 April 2026
Resigned Almutaiwei, Humaid Sultan Jaber as Director
31 March 2021
Appointed Sadler, Michael Charles as Director
31 March 2021
Resigned Westwell, George Gerard as Director
4 December 2008
Resigned Boland, John Nicholas as Secretary
4 December 2008
Resigned Boland, John Nicholas as Director
10 September 2007
25 April 2007
Resigned Harding, Anthony Allan as Director
1 January 2006
Appointed Westwell, George Gerard as Director
26 October 2004
Appointed Boland, John Nicholas as Secretary
25 October 2004
Resigned Haleeba, Abdulla Ali Bu as Secretary
25 October 2004
Resigned Sulaiman, Khalifa Mohammed, Dr as Director
25 October 2004
Resigned Haleeba, Abdulla Ali Bu as Director
12 October 1999
Appointed Haleeba, Abdulla Ali Bu as Secretary
12 October 1999
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Appointed Sulaiman, Khalifa Mohammed, Dr as Director
2 January 1997
Appointed Harding, Anthony Allan as Director
2 January 1997
Appointed Boland, John Nicholas as Director
2 January 1997
Appointed Haleeba, Abdulla Ali Bu as Director
2 January 1997
Appointed Almutaiwei, Humaid Sultan Jaber as Director
2 January 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
2 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Ruler's Office H.H. the Ruler's Court Dubai
Legal person · Notified 6 April 2016
Has significant influence or control
The Ruler'S Office Dubai
Royal Bank of Canada
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control (as a trust)
Corporate
Reg. no. 1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
29 April 2026Termination of appointment of a director
4 October 2025Accounts for a dormant company31 December 2024
5 July 2025Confirmation statement with no updates24 June 2025
8 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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