CHESTERFIELD (NO.6) LIMITED - LONDON
Overview
CHESTERFIELD (NO.6) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHESTERFIELD (NO.6) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03953915. The accounts status is FULL.
CHESTERFIELD (NO.6) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03953915. The accounts status is FULL.
CHESTERFIELD (NO.6) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2016 |
Registered Office
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA JUDITH ODELL | Secretary | 2013-01-01 | CURRENT | ||
MR DANIEL MARK GREENSLADE | Sep 1976 | British | Director | 2015-03-31 | CURRENT |
MRS SANDRA JUDITH ODELL | Jun 1967 | British | Director | 2015-03-31 | CURRENT |
MISS TONIANNE DWYER | Sep 1962 | Australian | Director | 2006-11-30 UNTIL 2010-04-16 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2004-10-25 UNTIL 2012-12-31 | RESIGNED |
MR ADRIAN ROGER WYATT | Jan 1948 | British | Director | 2000-03-17 UNTIL 2012-05-25 | RESIGNED |
CHARLOTTE IND EASTWOOD | Feb 1952 | Secretary | 2002-07-23 UNTIL 2004-10-25 | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
GAIL ROBSON SKEETE | Feb 1962 | Secretary | 2000-03-17 UNTIL 2000-05-30 | RESIGNED | |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Secretary | 2000-05-30 UNTIL 2002-07-23 | RESIGNED |
MRS REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2001-08-22 UNTIL 2012-10-31 | RESIGNED |
EDWARD STRATFORD DUGDALE | Aug 1959 | British | Director | 2000-03-17 UNTIL 2002-10-07 | RESIGNED |
MR DAVID NICHOLAS GAVAGHAN | Aug 1959 | British | Director | 2010-05-10 UNTIL 2012-02-16 | RESIGNED |
JAMES ROBERT HAMILTON STUBBER | Aug 1954 | British | Director | 2002-10-14 UNTIL 2006-02-17 | RESIGNED |
MR MAXWELL DAVID SHAW JAMES | Jan 1967 | British | Director | 2012-05-25 UNTIL 2015-03-31 | RESIGNED |
MIKJON LIMITED | Corporate Director | 2000-03-17 UNTIL 2000-03-17 | RESIGNED | ||
MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2001-08-13 UNTIL 2002-07-31 | RESIGNED |
MR NICHOLAS SIMON KEITH SHATTOCK | Oct 1959 | British | Director | 2000-03-17 UNTIL 2011-03-24 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2012-08-01 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
English & Overseas Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |