CHESTERFIELD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHESTERFIELD PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHESTERFIELD PROPERTIES LIMITED was incorporated 78 years ago on 19/11/1945 and has the registered number: 00400725. The accounts status is SMALL.
CHESTERFIELD PROPERTIES LIMITED was incorporated 78 years ago on 19/11/1945 and has the registered number: 00400725. The accounts status is SMALL.
CHESTERFIELD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCES VICTORIA HEAZELL | Secretary | 2016-10-05 | CURRENT | ||
| MR JAMES MICHAEL EDWARD SAUNDERS | May 1966 | British | Director | 2017-01-13 | CURRENT |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2020-02-13 | CURRENT |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1997-11-04 UNTIL 1999-07-12 | RESIGNED |
| MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2013-03-27 UNTIL 2016-06-27 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2013-01-01 UNTIL 2015-03-31 | RESIGNED |
| MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 1999-07-12 UNTIL 2004-01-15 | RESIGNED |
| ROGER HENRY ASHLEY WAIN | May 1938 | British | Director | RESIGNED | |
| RONALD JOHN PRESLEY | Oct 1931 | British | Director | RESIGNED | |
| ROBERT DAVID MAXTED | Mar 1947 | British | Director | 1996-12-06 UNTIL 1999-03-19 | RESIGNED |
| MICHAEL MARSHALL | Dec 1950 | British | Director | 2006-08-14 UNTIL 2012-03-31 | RESIGNED |
| DAVID PATRICK KIERNAN | Aug 1948 | Irish | Director | RESIGNED | |
| PHILIP EDMUND LINDSELL | Nov 1953 | British | Director | 1998-10-23 UNTIL 1999-07-12 | RESIGNED |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-03-22 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 1999-08-05 UNTIL 2002-07-23 | RESIGNED |
| GAIL ROBSON SKEETE | British | Secretary | 1999-10-27 UNTIL 2000-05-30 | RESIGNED | |
| SANDRA JUDITH ODELL | Secretary | 2013-01-01 UNTIL 2016-10-05 | RESIGNED | ||
| DAVID PATRICK KIERNAN | Aug 1948 | Irish | Secretary | RESIGNED | |
| PHILIP EDMUND LINDSELL | Nov 1953 | British | Secretary | 1998-10-23 UNTIL 1999-07-12 | RESIGNED |
| PAUL HUGHES | Feb 1953 | Secretary | 1999-07-12 UNTIL 2000-01-31 | RESIGNED | |
| CHARLOTTE IND EASTWOOD | British | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2012-12-31 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2015-05-26 UNTIL 2017-01-13 | RESIGNED |
| MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 UNTIL 2015-05-26 | RESIGNED |
| MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
| EDWARD LOUIS ERDMAN | Jul 1906 | British | Director | RESIGNED | |
| MR NIGEL GEORGE ELLIS | Apr 1939 | British | Director | 1999-07-12 UNTIL 2007-09-04 | RESIGNED |
| MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
| DAVID ANDREW HENDERSON WILLIAMS | Sep 1958 | British | Director | RESIGNED | |
| EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 1999-07-12 UNTIL 2002-03-22 | RESIGNED |
| MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Director | 2006-08-14 UNTIL 2013-01-01 | RESIGNED |
| ROBERT DUNCAN COSSEY | Dec 1948 | British | Director | RESIGNED | |
| JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2004-03-08 UNTIL 2006-02-17 | RESIGNED |
| MR JOHN ROBERT SOTHEBY BOAS | Feb 1937 | British | Director | RESIGNED | |
| ROBIN DAVID CLEMENT ARNOLD | Feb 1950 | British | Director | 2008-03-20 UNTIL 2013-09-30 | RESIGNED |
| MR ANGUS ALEXANDER DODD | May 1967 | British | Director | 2016-06-27 UNTIL 2019-11-07 | RESIGNED |
| ROGER PAUL HEWITT | May 1950 | British | Director | 2004-08-09 UNTIL 2005-07-28 | RESIGNED |
| JOHN STUART GAMBLE | Dec 1939 | British | Director | RESIGNED | |
| MR MICHAEL BEN JENKINS | Sep 1972 | British | Director | 2017-01-13 UNTIL 2020-12-31 | RESIGNED |
| MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2002-11-25 | RESIGNED |
| MR ROGER CHRISTOPHER WINGATE | Nov 1940 | British | Director | RESIGNED | |
| MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 1999-07-12 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quintain (Holdings) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |