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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRAEHEAD PARK INVESTMENTS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BRAEHEAD GLASGOW LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CROSSMANE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CSC UXBRIDGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROADWAY RETAIL LEISURE LIMITED LONDON ... FULL 68100 - Buying and selling of own real estate
CABLE PLAZA LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CASTLE & PEDMORE HOUSES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHAPELFIELD GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL GENERAL PARTNER LIMITED LONDON UNITED KINGDOM ... FULL 68320 - Management of real estate on a fee or contract basis
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WHITESUN LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate
CRIBBS MALL NOMINEE (2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRAFFORD PALAZZO LIMITED MANCHESTER ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED LONDON UNITED KINGDOM ... DORMANT 68209 - Other letting and operating of own or leased real estate
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED LONDON UNITED KINGDOM ... DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BROADMARSH RETAIL LIMITED PARTNERSHIP LONDON ENGLAND & WALES Active NO ACCOUNTS FILED None Supplied