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