CHELSFIELD PARTICIPATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CHELSFIELD PARTICIPATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELSFIELD PARTICIPATIONS LIMITED was incorporated 31 years ago on 28/06/1988 and has the registered number: 02271790. The accounts status is DORMANT and accounts are next due on 30/09/2020.

CHELSFIELD PARTICIPATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

31 HILL STREET
LONDON
W1J 5LS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/12/2015 25/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LIMITED Corporate Secretary 2014-10-22 CURRENT
WORAPHANIT RUAYRUNGRUANG Jun 1990 Thai Director 2014-09-26 CURRENT
ROBERT LAI Sep 1966 Chinese Director 2018-07-02 CURRENT
ELLIOTT BERNERD May 1945 British Director RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2005-02-07 UNTIL 2006-11-06 RESIGNED
REIGNWOOD INVESTMENTS UK LIMITED Corporate Secretary 2014-09-26 UNTIL 2014-10-22 RESIGNED
MR MICHAEL HAVILAND ADLINGTON BROKE Mar 1936 British Director RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2005-02-07 UNTIL 2005-07-14 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director RESIGNED
GEORGE DEVLIN May 1941 British Director RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2005-02-07 UNTIL 2014-09-26 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director RESIGNED
MR SONGHUA NI Oct 1966 Chinese Director 2014-09-26 UNTIL 2017-08-30 RESIGNED
MR JOHN PATRICK MINSHULL-BEECH Apr 1956 British Director RESIGNED
DR CHANCHAI RUAYRUNGRUANG Jul 1954 Thai Director 2014-09-26 UNTIL 2018-09-07 RESIGNED
LISA MARIA COPPERTHWAITE Jul 1963 Director 2005-07-14 UNTIL 2014-09-26 RESIGNED
IAN OSBORNE Jul 1946 Secretary RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Secretary 2006-11-07 UNTIL 2014-09-26 RESIGNED
LINDA CHRISTINE HARRISON Secretary 2002-11-08 UNTIL 2005-02-07 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1994-02-14 UNTIL 2005-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wga (Uk) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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