CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - LONDON


Company Profile Company Filings

Overview

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726436. The accounts status is SMALL and accounts are next due on 30/06/2024.

CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

4TH FLOOR, 25/26 KHIARA HOUSE
LONDON
W1F 8QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE MCCRORY Jan 1980 Irish Director 2016-02-08 CURRENT
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Director 2006-08-22 CURRENT
MR PADRAIG ANTHONY DRAYNE Jan 1962 Irish Secretary 2006-08-22 CURRENT
SF SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-08 UNTIL 2006-08-22 RESIGNED
SARAH JANE WILKINS Jun 1967 British Director 2003-04-08 UNTIL 2003-12-02 RESIGNED
MR NICHOLAS JOHN GROVE TRIBE Jun 1966 British Director 2003-04-08 UNTIL 2003-12-02 RESIGNED
GENEVIEVE O'HARE Apr 1977 Irish Director 2004-08-11 UNTIL 2004-08-16 RESIGNED
MRS METTE GEDDES Jan 1979 Danish Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
RAYMOND MURPHY Dec 1961 Irish Director 2005-04-08 UNTIL 2006-08-22 RESIGNED
GABRIEL MCLAUGHLIN Mar 1969 British Director 2004-08-11 UNTIL 2004-08-16 RESIGNED
PATRICIA ANN MAUD Sep 1960 British Director 2003-12-02 UNTIL 2005-04-08 RESIGNED
MR GLENN MAUD Jun 1958 British Director 2003-12-02 UNTIL 2005-04-08 RESIGNED
MR KEVIN BRENDAN DRAYNE May 1921 Northern Irish Director 2006-08-22 UNTIL 2016-08-15 RESIGNED
MR GLENN MAUD Jun 1958 British Secretary 2003-12-02 UNTIL 2005-04-08 RESIGNED
KEITH SCOTT May 1968 Secretary 2003-04-08 UNTIL 2003-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Padraig Anthony Drayne 2017-04-06 1/1962 Dungannon   Significant influence or control
Mr Patrick Mckillen 2017-04-06 7/1955 Dublin 2   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKRIDGE PROPERTIES LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOPARK LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
BIOPORT LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CATALYST LOTHIAN LIMITED LEEDS Dissolved... 64209 - Activities of other holding companies n.e.c.
CATALYST CANTERBARN LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
DUNWILCO (1021) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
CHESTERFIELD (THE PAVEMENTS) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CATALYST OTIS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CATALYST DEVELOPMENT SERVICES LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
CATALYST DUFY LLP LEEDS Dissolved... None Supplied
CATALYST QUARTET LLP LONDON Dissolved... DORMANT None Supplied
CATALYST DOUBLONS LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST BLUE LLP LEEDS Dissolved... None Supplied
CATALYST DEVELOPMENT PROJECTS LLP LEEDS Dissolved... DORMANT None Supplied
CATALYST COURBEVOIE LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST SMALL UK SHOPPING CENTRES LLP GUISELEY Dissolved... TOTAL EXEMPTION SMALL None Supplied
CATALYST CONCORDE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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NH & PC GUILDFORD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LONG TERM RELOCATION LTR LONDON APARTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate