CHESHAM PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

CHESHAM PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CHESHAM PLACE LIMITED was incorporated 25 years ago on 18/10/1994 and has the registered number: 02979931. The accounts status is SMALL and accounts are next due on 30/09/2020.

CHESHAM PLACE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CHESHAM HOUSE
LONDON
SW1X 8DL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/10/2015 10/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHESHAM INVEST CORP Corporate Director 2003-09-16 CURRENT
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED Corporate Director 2008-02-28 CURRENT
LATINA ASSOCIATES LIMITED Corporate Director 2012-05-16 CURRENT
KANTOR PROPERTY LIMITED Corporate Director 1997-09-11 CURRENT
GRAND STREET INVESTMENTS LIMITED Corporate Director 2017-10-23 CURRENT
BIKALA HOLDINGS LIMITED Corporate Director 1996-11-29 CURRENT
CLEAR BEACH FRONT ASSETS LIMITED Corporate Director 2005-11-15 CURRENT
CHELTRANS COMPANY INC. Corporate Director 2004-02-10 CURRENT
BLUE WATER LIMITED Corporate Director 2015-05-12 CURRENT
MRS LEJEUNE BERNADETTE Aug 1954 French Director 2013-02-13 CURRENT
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 2016-08-04 CURRENT
DALARO PROPERTIES INC Corporate Director 2003-05-13 CURRENT
CLIFFORD SIMON ROMER MARR-JOHNSON Jul 1938 British Director 2006-02-14 CURRENT
MRS PATRICIA MIGLIANO OTERO Jun 1979 Spanish Director 2018-05-09 CURRENT
MONICA BERTONI Jul 1956 Italian Director 2004-11-16 CURRENT
MR BHASH LALTA Dec 1970 American Director 2017-04-06 CURRENT
MR YOAV GOTTESMAN Aug 1952 Israeli Director 2017-05-17 CURRENT
MR JAMIE KYFFIN-TOPP Feb 1974 British Director 2017-05-17 CURRENT
MRS SARAH CAITLIN CONWAY Jul 1957 British Director 2018-11-14 CURRENT
MR WOODS WHITE STATON WELTEN Dec 1949 Colombian Director 2018-11-14 CURRENT
MRS FRANKI SUE COHEN Jan 1971 South African Director 2016-08-04 CURRENT
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2017-05-17 CURRENT
ELIZABETH SUSAN LAFFERTY Secretary 2014-05-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-18 UNTIL 1995-02-13 RESIGNED
MR DAVID PHILLIPS Mar 1960 British Director 1995-02-13 UNTIL 2005-08-30 RESIGNED
NEARLEAD LIMITED Director 1997-06-24 UNTIL 1998-02-17 RESIGNED
MR ROGER MICHAEL BOYLAND Sep 1944 British Director 2017-05-17 UNTIL 2017-05-17 RESIGNED
GIANPAOLO ARRIGONI Aug 1960 Swiss Director 2007-11-13 UNTIL 2009-01-19 RESIGNED
NEARLEAD (CI) LIMITED Director 1998-02-17 UNTIL 1999-11-05 RESIGNED
MINT PROPERTIES LIMITED Director 1999-03-11 UNTIL 2004-09-09 RESIGNED
CONSTANTIN MELAS-KYRIAZI Sep 1960 Greek Director 2001-11-13 UNTIL 2002-10-13 RESIGNED
MR EDWIN ROBERT LEE Aug 1949 British Director 2007-11-13 UNTIL 2014-05-20 RESIGNED
CONSTANTIN MELAS KYRIAZI Sep 1960 Greek Director 2001-12-04 UNTIL 2003-02-11 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1995-02-13 UNTIL 2005-11-01 RESIGNED
CONSTANTINE BASIL GOULANDRIS Feb 1928 Canadian Director 1996-01-12 UNTIL 2008-01-16 RESIGNED
MR YOAV GOTTESMAN Aug 1952 Israeli Director 2017-05-17 UNTIL 2017-05-17 RESIGNED
SVEN ALBRECHT THEODOR BEHRENDT Mar 1940 German Director 2001-05-16 UNTIL 2003-02-14 RESIGNED
MURRAY GRAHAM GORDON May 1922 British Director 1997-09-11 UNTIL 2004-06-30 RESIGNED
MR PETER WALLACE FLEXNER Aug 1957 Usa Director 2003-02-11 UNTIL 2005-11-15 RESIGNED
PATRICE DENIS FERON Jan 1953 Belgian Director 2014-05-20 UNTIL 2017-03-20 RESIGNED
GEORGE RAYMOND FINE Jul 1946 British Director 2008-02-19 UNTIL 2018-02-16 RESIGNED
ERANDA PROPERTY COMPANY LIMITED Director 1997-06-24 UNTIL 2000-08-25 RESIGNED
CELLO PROPERTIES LIMITED Director 1996-04-25 UNTIL 1999-03-08 RESIGNED
MISS CATHERINE MARGARET COADY Aug 1982 Irish Director 2016-02-10 UNTIL 2017-03-20 RESIGNED
DEREK JOHN DAWSON Jul 1941 British Director 1999-06-17 UNTIL 2005-02-02 RESIGNED
DONALD GORDON Jun 1930 South African Director 2008-02-19 UNTIL 2018-02-16 RESIGNED
C P PROPERTIES LIMITED Director 1999-11-25 UNTIL 2004-02-10 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1995-02-13 UNTIL 1999-06-17 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1995-02-13 UNTIL 1999-06-17 RESIGNED
GEORGINA MARCIA NINA BENNETT Dec 1950 Secretary 1999-06-17 UNTIL 2014-05-14 RESIGNED

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