CHP MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHP MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHP MANAGEMENT LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHP MANAGEMENT LIMITED was incorporated 37 years ago on 29/01/1987 and has the registered number: 02094651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CHP MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2013-10-28 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | CURRENT | |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | CURRENT | |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 1993-08-31 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Secretary | CURRENT | |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
MR BARRY MICHAEL HOWARD SHAW | Jul 1956 | British | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MR JOHN FREDERICK COLEMAN | Aug 1935 | British | Director | 1996-03-19 UNTIL 1998-04-30 | RESIGNED |
MDAK SECRETARIAL SERVICES LIMITED | Secretary | 1996-03-19 UNTIL 2001-06-26 | RESIGNED | ||
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Alan Pears | 2016-04-06 | 4/1968 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark Andrew Pears | 2016-04-06 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-13 | 30-04-2023 | 1,388,055 Cash 767,035 equity |
ACCOUNTS - Final Accounts | 2022-11-23 | 30-04-2022 | 9,191,711 Cash 543,761 equity |
ACCOUNTS - Final Accounts | 2021-12-03 | 30-04-2021 | 6,918,850 Cash 488,595 equity |
ACCOUNTS - Final Accounts | 2020-12-05 | 30-04-2020 | 5,143,130 Cash 472,779 equity |
ACCOUNTS - Final Accounts | 2019-12-17 | 30-04-2019 | 2,486,298 Cash 187,641 equity |
ACCOUNTS - Final Accounts | 2018-12-22 | 30-04-2018 | 3,535,659 Cash 151,785 equity |