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 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
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)
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 |