CH CHESTERFORD LIMITED - LONDON


Company Profile Company Filings

Overview

CH CHESTERFORD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CH CHESTERFORD LIMITED was incorporated 24 years ago on 17/02/2000 and has the registered number: 03927904. The accounts status is SMALL and accounts are next due on 30/09/2024.

CH CHESTERFORD LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

113 BRENT STREET
LONDON
NW4 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI ACKERMAN Jun 1945 British Director 2010-12-30 CURRENT
BARRY ACKERMAN Nov 1969 British Director 2011-02-14 CURRENT
MR ANDREW DAVID JOHN MOFFAT Aug 1965 British Director 2003-09-29 UNTIL 2003-12-02 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Secretary 2003-12-02 UNTIL 2010-12-30 RESIGNED
LOUISA JANE JENKINSON Jan 1966 Secretary 2002-10-11 UNTIL 2003-09-29 RESIGNED
PATERNOSTER SECRETARIES LIMITED Secretary 2000-03-03 UNTIL 2002-10-11 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 2003-09-29 UNTIL 2003-12-02 RESIGNED
MR PAUL EMMANUEL MACKEY Jun 1959 Irish Director 2000-03-02 UNTIL 2003-09-29 RESIGNED
MR TIMOTHY GEOFFREY THORP Oct 1964 British Director 2003-09-29 UNTIL 2003-12-02 RESIGNED
MR ANDREW ROBERT THORNHILL Aug 1943 British Director 2010-02-26 UNTIL 2012-05-21 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-03-02 RESIGNED
MRS NAOMI ACKERMAN Jun 1945 British Director 2003-12-02 UNTIL 2010-07-16 RESIGNED
MR EDWARD DOUGLAS GLOVER Jul 1953 British Director 2003-09-29 UNTIL 2003-12-02 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2000-03-02 UNTIL 2003-09-29 RESIGNED
MR JOSEPH ACKERMAN May 1932 British Director 2003-12-02 UNTIL 2010-07-16 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-02-17 UNTIL 2000-03-03 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-02-17 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Commercial Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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