CHALMEG PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHALMEG PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALMEG PROPERTIES LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04007023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CHALMEG PROPERTIES 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
30 / 4 30/04/2023 31/01/2025

Registered Office

8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RATHBONE DIRECTORS LIMITED Corporate Director 2002-04-10 CURRENT
RATHBONE SECRETARIES LIMITED Corporate Secretary 2003-03-04 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2010-06-11 CURRENT
MR JAMES STEPHEN HURRELL Mar 1967 British Director 2015-12-29 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-07-07 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-07-07 RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 2002-04-10 UNTIL 2003-03-04 RESIGNED
CHRISTOPHER JOHN WILLSTEAD Jun 1955 British Director 2001-01-23 UNTIL 2001-11-30 RESIGNED
PAUL JAMES PICKFORD Feb 1957 British Director 2000-07-07 UNTIL 2002-04-10 RESIGNED
ROGER COOK Sep 1948 British Director 2000-07-07 UNTIL 2001-01-23 RESIGNED
TRACEY JEAN HAZELL Apr 1972 British Director 2000-07-07 UNTIL 2001-10-01 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director 2000-07-07 UNTIL 2002-04-10 RESIGNED
AMANDA GAIL AINSLEY Jul 1965 British Director 2001-10-01 UNTIL 2002-04-10 RESIGNED
LISA O'KEEFFE Secretary 2000-07-07 UNTIL 2002-04-10 RESIGNED
IAN MICHAEL BUCKLEY Nov 1950 British Director 2010-06-11 UNTIL 2015-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enrico Silvio Maria Bardini 2016-04-06 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALMSHAWS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMRISE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHARLROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAYSPARK PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSEHURST PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE LIJSTER PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OXFORD CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STERNWAY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SURELEX LIMITED PURLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KELROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THEMEPARK PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SHINEROSE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
PEBBLEWALK PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOMEMILL PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARANROSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL LEGALISATION SERVICES LTD. WEST DRAYTON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHALMEG_PROPERTIES_LIMITE - Accounts 2024-01-13 30-04-2023 £13,263 Cash £34,745 equity
CHALMEG_PROPERTIES_LIMITE - Accounts 2022-01-19 30-04-2021 £2,040 Cash £22,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAUNDERSON HOUSE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SEZINCOTE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE GEORGE STONE TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRONGSEAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHARD KLEINWORT CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BURDETT TRUST FOR NURSING LONDON ENGLAND Active GROUP 86900 - Other human health activities
THE JUNIUS S MORGAN BENEVOLENT FUND LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 1 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
THE WILDSMITH FAMILY TRUSTEE COMPANY NO. 2 LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ARGUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified