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 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.
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 |
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 |