CHILTINGTON INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHILTINGTON INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTINGTON INTERNATIONAL LIMITED was incorporated 41 years ago on 16/08/1982 and has the registered number: 01658528. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILTINGTON INTERNATIONAL LIMITED was incorporated 41 years ago on 16/08/1982 and has the registered number: 01658528. The accounts status is FULL and accounts are next due on 30/09/2024.
CHILTINGTON INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ROBERT DALZELL | Secretary | 2018-08-22 | CURRENT | ||
MR ANDREW JAMES DONNELLY | Jan 1968 | British | Director | 2018-08-22 | CURRENT |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | 2005-07-25 UNTIL 2013-08-31 | RESIGNED |
ELKE BRIGITTE JOHNSON | Secretary | 1998-01-01 UNTIL 2008-03-18 | RESIGNED | ||
MR RICHARD FREDERICK LAWSON | Mar 1966 | British | Director | 2013-08-31 UNTIL 2018-08-22 | RESIGNED |
IVOR KIVERSTEIN | Mar 1947 | British | Secretary | RESIGNED | |
MR IAIN MARTYN BROWN | British | Secretary | 2008-03-18 UNTIL 2018-08-22 | RESIGNED | |
PAUL WALTHER | Jul 1942 | American | Director | RESIGNED | |
REINER SOLL | Jan 1940 | German | Director | RESIGNED | |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | RESIGNED | |
MR IAN EDWARD MARSHALL | Feb 1954 | British | Director | 1996-01-15 UNTIL 2002-04-05 | RESIGNED |
SIMON PHILIP WILKINSON | Nov 1955 | British | Director | 1998-01-01 UNTIL 2001-05-14 | RESIGNED |
BARTHOLOMEW LOUIS FRAZZITA | Sep 1942 | American | Director | RESIGNED | |
LYNDA DIANNE KIVERSTEIN | Aug 1947 | British | Director | RESIGNED | |
IVOR KIVERSTEIN | Mar 1947 | British | Director | RESIGNED | |
JEREMY FALL | Jun 1964 | British | Director | 1998-01-01 UNTIL 2005-07-08 | RESIGNED |
DR HEINZ WOLFGANG HERBERT EILERS | Jan 1949 | German | Director | RESIGNED | |
GRAHAM ALAN COMBES | Jan 1957 | British | Director | 2003-04-08 UNTIL 2005-07-27 | RESIGNED |
MRS ELISABETH ANNE BAGSHAW | Nov 1956 | British | Director | 1998-01-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chiltington Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |