CHANTLEE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHANTLEE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANTLEE PROPERTIES LIMITED was incorporated 87 years ago on 04/01/1933 and has the registered number: 00271828. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHANTLEE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2018 30/09/2020

Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 CURRENT
DOMINIC KAI MING LAI Jul 1953 British Director 2006-12-11 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
EDITH SHIH Secretary 2005-11-30 CURRENT
MR PHILIP NEWTON Feb 1949 British Director RESIGNED
JOHN COOPER JEFFERSON Mar 1946 British Director 1995-08-01 UNTIL 2006-03-31 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 1999-06-01 UNTIL 2006-07-07 RESIGNED
MR JAMES DOMINIC GAISFORD Aug 1958 British Director 1995-02-01 UNTIL 1999-06-01 RESIGNED
GEORGE FRANCIS CLARKE Aug 1931 British Director RESIGNED
MR MICHAEL JOHN JONES Aug 1951 United Kingdom Director RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2005-11-30 UNTIL 2006-12-11 RESIGNED
MR PHILIP JOHN SAMUEL Mar 1959 British Director 1999-03-01 UNTIL 2007-03-05 RESIGNED
MR DAVID WILLIAM WALLIS Dec 1947 British Director RESIGNED
MICHAEL HEDLEY SWAN Sep 1940 British Director RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-11-30 UNTIL 2008-05-01 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2006-05-31 UNTIL 2012-01-31 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
JOHN COOPER JEFFERSON Mar 1946 British Secretary 1993-05-28 UNTIL 2005-11-30 RESIGNED
NORMAN JAMES SMITH Jul 1949 British Director 1993-02-22 UNTIL 1999-03-01 RESIGNED
MR JAMES ASKEW Dec 1927 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrg Department Stores (Jop) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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