CHAPELFIELD PROPERTY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAPELFIELD PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHAPELFIELD PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503286. The accounts status is FULL.
CHAPELFIELD PROPERTY MANAGEMENT LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503286. The accounts status is FULL.
CHAPELFIELD PROPERTY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2019 | 18/09/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 | CURRENT | ||
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 | CURRENT |
GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 | CURRENT |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2005-09-21 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2005-07-08 UNTIL 2005-09-21 | RESIGNED | ||
MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2011-11-03 UNTIL 2020-04-15 | RESIGNED |
MS LORAINE WOODHOUSE | Dec 1968 | British | Director | 2008-11-03 UNTIL 2010-06-18 | RESIGNED |
MR PETER WEIR | Jun 1965 | British | Director | 2011-11-03 UNTIL 2014-09-17 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2006-04-06 UNTIL 2008-03-31 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2010-08-13 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2007-11-13 UNTIL 2009-03-31 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2010-08-13 UNTIL 2020-01-31 | RESIGNED |
CAROLINE KIRBY | Apr 1968 | British | Director | 2005-10-11 UNTIL 2011-10-17 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-08-16 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2005-09-21 UNTIL 2019-04-26 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2005-10-11 UNTIL 2009-03-31 | RESIGNED |
MR MARTIN DAVID ELLIS | Oct 1964 | British | Director | 2010-08-13 UNTIL 2015-12-31 | RESIGNED |
MRS KAY ELIZABETH CHALDECOTT | Mar 1962 | British | Director | 2005-09-21 UNTIL 2011-09-30 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2005-09-21 UNTIL 2008-10-31 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2014-09-17 UNTIL 2016-09-30 | RESIGNED |
PETER CHARLES BARTON | Feb 1960 | British | Director | 2006-04-06 UNTIL 2006-09-12 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-08 UNTIL 2005-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Shopping Centres Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |