CHALWAYE PROPERTY DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHALWAYE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHALWAYE PROPERTY DEVELOPMENTS LIMITED was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHALWAYE PROPERTY DEVELOPMENTS LIMITED was incorporated 21 years ago on 11/06/2002 and has the registered number: 04458358. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
CHALWAYE PROPERTY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2013-08-23 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-06-11 UNTIL 2002-06-11 | RESIGNED | ||
| MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2002-06-11 UNTIL 2002-12-30 | RESIGNED | |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 2004-10-01 UNTIL 2012-05-09 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 2002-06-11 UNTIL 2002-06-11 | RESIGNED | ||
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2002-06-11 UNTIL 2004-04-19 | RESIGNED |
| MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2010-01-04 UNTIL 2013-08-23 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2006-01-31 | RESIGNED |
| GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-08-18 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | British | Director | 2008-09-05 UNTIL 2010-01-04 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2002-06-11 UNTIL 2020-10-22 | RESIGNED |
| MR GWYNNE PATRICK FURLONG | Jan 1948 | British | Director | 2006-08-18 UNTIL 2008-09-05 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2012-05-09 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Forbes Leslie Wastie | 2017-06-11 | 5/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |