CHESTERTON UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CHESTERTON UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESTERTON UK SERVICES LIMITED was incorporated 19 years ago on 17/01/2005 and has the registered number: 05334580. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHESTERTON UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 CONNAUGHT STREET
LONDON
W2 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHESTERTON GLOBAL LIMITED (until 13/10/2023)
INTERCEDE 2013 LIMITED (until 15/03/2005)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OUDA SALEH Jan 1979 British Director 2023-10-23 CURRENT
MR JOHN JOSEPH KEENAN Nov 1966 British Director 2023-10-23 CURRENT
MR RIAD MELITI Aug 1974 British Director 2005-03-15 UNTIL 2005-06-08 RESIGNED
OHAD YARON Jul 1961 Slovakia Director 2007-06-06 UNTIL 2008-06-19 RESIGNED
MR DENNIS DAVID WIJSMULLER Nov 1970 Dutch Director 2005-03-15 UNTIL 2007-08-15 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Director 2008-07-04 UNTIL 2008-12-01 RESIGNED
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2013-10-22 UNTIL 2017-01-30 RESIGNED
MR. WILLIAM KENNETH PROCTER May 1953 British Director 2005-03-18 UNTIL 2007-06-06 RESIGNED
DAVID TAYLOR Apr 1961 British Director 2005-03-18 UNTIL 2006-04-01 RESIGNED
MR MOHAMED SALAHEDDIN MOHAMED MUSSA Mar 1998 British Director 2021-01-27 UNTIL 2023-10-23 RESIGNED
MR CHRISTOPHER CHARLES MCGILL Apr 1960 British Director 2005-06-08 UNTIL 2008-06-09 RESIGNED
MR JAMES WILLIAM LUGG Jun 1961 British Director 2008-06-16 UNTIL 2008-12-01 RESIGNED
MR MICHAEL PALMER Oct 1973 British Director 2022-07-04 UNTIL 2023-10-23 RESIGNED
MR SAMI ROUMI MALIA Oct 1972 Australian Director 2020-01-29 UNTIL 2023-10-23 RESIGNED
MR DENNIS DAVID WIJSMULLER Nov 1970 Dutch Secretary 2005-03-09 UNTIL 2005-09-14 RESIGNED
MR NICHOLAS TTAROU Dec 1969 British Secretary 2006-09-01 UNTIL 2009-02-12 RESIGNED
YVONNE TATHAM British Secretary 2009-04-17 UNTIL 2018-08-31 RESIGNED
QG DEVELOPMENTS LTD Corporate Director 2011-01-25 UNTIL 2016-09-30 RESIGNED
MR STEVEN PETER LAMBERT Jan 1964 British Secretary 2005-09-14 UNTIL 2006-07-31 RESIGNED
TUPAI HOLDINGS Corporate Director 2011-01-25 UNTIL 2017-10-11 RESIGNED
MR RICHARD GEORGE DAVIES Oct 1969 British Director 2016-11-01 UNTIL 2023-10-23 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2005-01-17 UNTIL 2005-03-09 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2005-01-17 UNTIL 2005-03-09 RESIGNED
MERCANTILE GROUP LIMITED Corporate Director 2017-03-22 UNTIL 2023-10-23 RESIGNED
HIGHGROUND SECURITIES LIMITED Corporate Director 2015-02-24 UNTIL 2020-01-29 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-01-17 UNTIL 2005-03-09 RESIGNED
PETER NORMAN GOLDSMITH May 1942 British Director 2007-09-01 UNTIL 2008-12-31 RESIGNED
MR GUY STEWART GITTINS May 1980 British Director 2018-06-07 UNTIL 2022-06-01 RESIGNED
JOHN ENNIS Feb 1973 British Director 2022-11-11 UNTIL 2023-10-23 RESIGNED
MR. PREYEN DEWANI Apr 1978 British Director 2005-06-08 UNTIL 2005-09-14 RESIGNED
TRIDEVI CONSULTING LTD Corporate Director 2011-01-25 UNTIL 2017-10-11 RESIGNED
MR ALLAN COLLINS Jan 1962 British Director 2013-06-20 UNTIL 2023-10-23 RESIGNED
WILLEM BARALT Nov 1968 Dutch Cuban Director 2005-09-28 UNTIL 2013-07-10 RESIGNED
MR ROBERT HARDINGTON BARTLETT Apr 1965 British Director 2006-09-01 UNTIL 2017-03-03 RESIGNED
MR WALTER KENNETH GOLDSMITH Jan 1938 British Director 2008-06-09 UNTIL 2008-07-04 RESIGNED
TAREK AL-SAYED Nov 1968 British Director 2008-12-15 UNTIL 2011-01-12 RESIGNED
ISRAA AL BAYAA Aug 1971 British Director 2005-03-09 UNTIL 2005-07-25 RESIGNED
MR JOHN COLLIER-WRIGHT Apr 1969 British, Director 2013-10-22 UNTIL 2015-02-28 RESIGNED
MR DAVID HUGH HEBDITCH Feb 1960 British Director 2009-01-01 UNTIL 2011-01-25 RESIGNED
MR STEVEN PETER LAMBERT Jan 1964 British Director 2005-06-14 UNTIL 2006-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Campions Group Limited 2023-10-23 New Milton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Reem Abdelkarim Taher 2021-04-07 - 2023-10-23 5/1977 New Milton   Hampshire Ownership of shares 75 to 100 percent
Mr Salaheddin Mohamad Mussa 2016-06-26 - 2021-04-07 7/1960 London   Significant influence or control

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