COMCHESTER PROPERTIES LIMITED - LONDON


Overview

COMCHESTER PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMCHESTER PROPERTIES LIMITED was incorporated 56 years ago on 09/01/1968 and has the registered number: 00925660. The accounts status is DORMANT.

COMCHESTER PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2015

Registered Office

43-45 PORTMAN SQUARE
LONDON
W1H 6LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDRA JUDITH ODELL Secretary 2013-01-01 CURRENT
MR DANIEL MARK GREENSLADE Sep 1976 British Director 2015-03-31 CURRENT
MRS SANDRA JUDITH ODELL Jun 1967 British Director 2015-03-31 CURRENT
MISS TONIANNE DWYER Sep 1962 Australian Director 2006-11-30 UNTIL 2010-04-16 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 1999-07-12 UNTIL 2012-05-25 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 2004-10-25 UNTIL 2012-12-31 RESIGNED
CHARLOTTE IND EASTWOOD British Secretary 2002-07-23 UNTIL 2004-10-25 RESIGNED
PAUL HUGHES Feb 1953 Secretary 1999-07-12 UNTIL 2000-01-31 RESIGNED
DAVID PATRICK KIERNAN Aug 1948 Irish Secretary 1992-11-14 UNTIL 1998-10-23 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Secretary 1998-10-23 UNTIL 1999-07-12 RESIGNED
GAIL ROBSON SKEETE British Secretary 1999-10-28 UNTIL 2000-05-30 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Secretary 1999-10-28 UNTIL 2002-07-23 RESIGNED
ROBERT DUNCAN COSSEY Dec 1948 British Director 1992-11-14 UNTIL 1999-07-12 RESIGNED
EDWARD STRATFORD DUGDALE Aug 1959 British Director 1999-07-12 UNTIL 2002-10-07 RESIGNED
MRS REBECCA JANE WORTHINGTON Oct 1971 British Director 2001-08-22 UNTIL 2012-10-31 RESIGNED
MR NIGEL GEORGE ELLIS Apr 1939 British Director 1999-07-12 UNTIL 2007-09-04 RESIGNED
JOHN STUART GAMBLE Dec 1939 British Director 1992-11-14 UNTIL 1994-09-30 RESIGNED
MR DAVID NICHOLAS GAVAGHAN Aug 1959 British Director 2010-05-10 UNTIL 2012-02-16 RESIGNED
JAMES ROBERT HAMILTON STUBBER Aug 1954 British Director 2002-10-14 UNTIL 2006-02-17 RESIGNED
DAVID ANDREW HENDERSON WILLIAMS Sep 1958 British Director 1994-10-05 UNTIL 1999-07-12 RESIGNED
MR MAXWELL DAVID SHAW JAMES Jan 1967 British Director 2012-05-25 UNTIL 2015-03-31 RESIGNED
DAVID PATRICK KIERNAN Aug 1948 Irish Director 1992-11-14 UNTIL 1998-10-23 RESIGNED
PHILIP EDMUND LINDSELL Nov 1953 British Director 1998-10-23 UNTIL 1999-07-12 RESIGNED
ROBERT DAVID MAXTED Mar 1947 British Director 1998-10-23 UNTIL 1999-03-19 RESIGNED
MR MICHAEL EDWARD RILEY Sep 1960 British Director 2001-08-13 UNTIL 2002-07-31 RESIGNED
MR NICHOLAS SIMON KEITH SHATTOCK Oct 1959 British Director 1999-07-12 UNTIL 2011-03-24 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Director 2012-08-01 UNTIL 2015-03-31 RESIGNED
MR ROGER CHRISTOPHER WINGATE Nov 1940 British Director 1992-11-14 UNTIL 1999-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
English & Overseas Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESTERFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
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COMGROVE PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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CHESTERFIELD (NEATHOUSE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.6) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.7) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.9) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHESTERFIELD (NO.29) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.30) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHESTERFIELD (NO.41) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ARROW VALLEY MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHANTRY COURT WESTBURY LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED BRENTWOOD Active DORMANT 41100 - Development of building projects
BQL BRIGHTON LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BQL (GALLIONS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ARCADE HOLLOWAY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate

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