CHAPELCREST INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAPELCREST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAPELCREST INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026575. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELCREST INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026575. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELCREST INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
MR STERLING SCOTT AUSTIN | Oct 1990 | British | Director | 2023-07-10 | CURRENT |
MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2023-06-26 | CURRENT |
BENJAMIN ADAM GERRARD-JONES | Dec 1986 | British | Director | 2023-06-26 | CURRENT |
CARL THOMAS SENIOR | May 1978 | British | Director | 2016-12-05 | CURRENT |
CHRISTIAN VALENTINE KNOWLES BONEY | Mar 1981 | British | Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
CHRISTOPHER SEAN LEVY | Jun 1974 | British,American | Director | 2016-02-10 UNTIL 2016-11-18 | RESIGNED |
PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2011-11-22 UNTIL 2021-07-07 | RESIGNED |
JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-18 UNTIL 2023-06-26 | RESIGNED |
VISHAL SHAH | May 1984 | British | Director | 2015-12-09 UNTIL 2023-06-26 | RESIGNED |
RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2009-09-23 UNTIL 2016-01-08 | RESIGNED |
MICHAEL WILLIAM ANDREW GRAY | Oct 1983 | British | Director | 2016-02-10 UNTIL 2016-11-18 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-09-22 UNTIL 2009-09-22 | RESIGNED |
MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-07-06 UNTIL 2023-07-10 | RESIGNED |
ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2011-08-16 UNTIL 2016-12-05 | RESIGNED |
GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2009-09-23 UNTIL 2014-12-09 | RESIGNED |
MICHAEL RALPH | Oct 1970 | British | Director | 2009-09-23 UNTIL 2011-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |