CHESHINE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHESHINE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHESHINE PROPERTIES LIMITED was incorporated 33 years ago on 02/01/1987 and has the registered number: 02086679. The accounts status is DORMANT and accounts are next due on 31/12/2020.

CHESHINE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

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
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-25 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-25 CURRENT
MR TOM ROBSON Nov 1982 British Director 2020-01-31 CURRENT
JOSEPHINE HAYMAN Nov 1989 British Director 2020-01-31 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-25 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2018-01-19 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-01-09 UNTIL 2007-12-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2010-08-16 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
BRIAN VICTOR LEADER CRAMER May 1945 British Director RESIGNED
CYRIL METLISS Jun 1923 British Director RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2002-01-09 UNTIL 2006-12-31 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-01-09 UNTIL 2011-07-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2002-01-09 UNTIL 2005-08-31 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 1994-02-17 UNTIL 2002-01-09 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-25 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2002-01-09 UNTIL 2006-07-14 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Secretary 2000-09-05 UNTIL 2009-04-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Union Property Holdings (London) Limited 2016-12-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
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BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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8/10 THROGMORTON AVENUE LIMITED LONDON Active -... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WK (AUSTRAL HOUSE) SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
WK (AUSTRAL HOUSE) FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
WK HOLDINGS LIMITED LONDON Active DORMANT 41100 - Development of building projects
YORK HOUSE W1 LIMITED LONDON Active FULL 41100 - Development of building projects
PLYMOUTH RETAIL LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL CW UPPER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BL CW HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL RESIDENTIAL INVESTMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL RETAIL INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BL RESIDENTIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
RAFFLES WOHNEN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
BROADGATE ELDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects