CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490337. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 19/07/2002 and has the registered number: 04490337. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
27 BERKELEY SQUARE
LONDON
W1J 6EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY COLVILLE | Secretary | 2019-12-10 | CURRENT | ||
MR LESLIE DAVID MICHAELS | Jul 1943 | British | Director | 2019-12-10 | CURRENT |
ALISON MARY FORRESTAL | Sep 1970 | British | Director | 2020-11-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-19 UNTIL 2002-07-19 | RESIGNED | ||
MR TIMOTHY JOHN WOOD | Apr 1959 | British | Director | 2007-07-20 UNTIL 2008-11-01 | RESIGNED |
MR DAVID JOHN TWOMLOW | Aug 1959 | British | Director | 2007-07-20 UNTIL 2012-04-15 | RESIGNED |
MR DAVID WYNDHAM MERRIMAN | Jan 1958 | British | Director | 2019-12-10 UNTIL 2020-11-30 | RESIGNED |
MR JOHN TIMOTHY HENRY | Oct 1955 | British | Director | 2002-07-19 UNTIL 2019-08-13 | RESIGNED |
MR SCOTT INNES DAVIDSON | Aug 1962 | British | Director | 2002-07-19 UNTIL 2019-12-12 | RESIGNED |
MR JOHN FRANCIS BROUDER | Aug 1936 | British | Secretary | 2002-07-19 UNTIL 2006-06-16 | RESIGNED |
MR PAUL WILLIAM RICHARD BAGSHAW | Jan 1964 | British | Director | 2002-07-19 UNTIL 2005-12-15 | RESIGNED |
MR DAVID JOHN TWOMLOW | Aug 1959 | British | Secretary | 2007-07-20 UNTIL 2012-04-15 | RESIGNED |
MR MARK DAVID POULSON | Secretary | 2012-04-15 UNTIL 2017-05-18 | RESIGNED | ||
KEITH MCEWAN | Jul 1953 | British | Secretary | 2006-06-16 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Products Ltd | 2019-10-09 | London | Ownership of shares 75 to 100 percent | |
Mr Scott Innes Davidson | 2016-04-06 - 2019-10-09 | 8/1962 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Chartwell Point Development Management - Accounts to registrar (filleted) - small 18.1 | 2018-06-21 | 30-09-2017 | £82 equity |
Chartwell Point Development Management - Dormant company accounts 17.1 | 2017-06-29 | 30-09-2016 | £82 Cash £82 equity |