CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED was incorporated 113 years ago on 26/01/1911 and has the registered number: 00113873. The accounts status is FULL and accounts are next due on 30/09/2024.

CHELWOOD TRADING & INVESTMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

GLOBE HOUSE
LONDON
WC2R 3LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER WORLOCK Secretary 2022-04-04 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-12-17 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2020-08-26 CURRENT
MR HALAHAWADUGE KASUN SAMINDA FERNANDO Apr 1976 Australian Director 2022-06-14 CURRENT
MR JOHN BENEDICT STEVENS Jul 1959 British Director 2008-05-16 UNTIL 2010-10-29 RESIGNED
MR DONALD STUART WATTERTON Feb 1948 British Director RESIGNED
DAVID GEORGE STEVENS Feb 1942 British Director 1997-09-12 UNTIL 2000-12-30 RESIGNED
JIMMI REMBISZEWSKI Jan 1951 British Director RESIGNED
PAUL ASHLEY RAYNER Mar 1954 Australian Director 2002-02-22 UNTIL 2008-04-30 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2010-10-27 UNTIL 2015-04-30 RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 1999-07-26 UNTIL 2002-02-22 RESIGNED
MR DAVID CAMERON POTTER Jul 1948 British Director 2002-02-22 UNTIL 2008-08-05 RESIGNED
MR RICHARD HENRY PILBEAM Jun 1943 British Director RESIGNED
ANTONIO MONTEIRO DE CASTRO May 1945 Portuguese,Brazilian Director 2004-05-24 UNTIL 2007-12-31 RESIGNED
EARL EUGENE KOHNHORST Apr 1947 American Director 1997-09-12 UNTIL 1999-07-26 RESIGNED
ANTHONY JONES Jul 1947 British Director 2002-08-01 UNTIL 2005-03-31 RESIGNED
MS TESSA RAE RAEBURN Apr 1950 British Director 2001-01-01 UNTIL 2002-02-22 RESIGNED
MS JANAKI BIHARILAL PATEL Secretary 2017-09-07 UNTIL 2018-04-18 RESIGNED
PETER MCCORMACK Secretary 2020-08-26 UNTIL 2021-11-26 RESIGNED
MS ANN ELIZABETH GRIFFITHS Secretary 2012-06-29 UNTIL 2017-02-28 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Secretary 2009-01-15 UNTIL 2012-06-29 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 1997-12-09 UNTIL 1999-07-26 RESIGNED
MR PETER LAMPARD CLARKE British Secretary RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 1999-07-26 UNTIL 2008-12-16 RESIGNED
BARRY DAVID BRAMLEY Sep 1937 British Director RESIGNED
MR RICHARD STUART HARTLEY Apr 1939 British Director RESIGNED
MR KENNETH JOHN HARDMAN Nov 1952 British Director 2002-02-22 UNTIL 2014-12-19 RESIGNED
MR NICANDRO DURANTE Sep 1956 Brazilian Director 2008-05-16 UNTIL 2010-10-29 RESIGNED
MR KEITH SILVESTER DUNT Dec 1947 British Director RESIGNED
MR NORMAN DAVIS May 1944 British Director RESIGNED
MR JOHN PATRICK DALY May 1956 Irish Director 2005-04-04 UNTIL 2010-10-29 RESIGNED
MR ROBERT FERGUS HEATON May 1965 British Director 2014-12-17 UNTIL 2020-04-30 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2014-06-03 UNTIL 2015-06-12 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-02-22 UNTIL 2019-03-11 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director RESIGNED
JOHN NOLAN JEWELL Nov 1949 American Director 1999-07-26 UNTIL 2002-02-22 RESIGNED
MR GREGORY ARIS Nov 1978 British Director 2020-08-26 UNTIL 2022-09-07 RESIGNED
PAUL NICHOLAS ADAMS Mar 1953 British Director RESIGNED
MR STUART PHILIP CHALFEN Jul 1940 British Director 1999-07-26 UNTIL 2000-07-31 RESIGNED
ULRICH GEORG VOLKER HERTER Jan 1942 German Director 1997-09-12 UNTIL 2001-12-31 RESIGNED
CHARLES RICHARD GREEN Dec 1943 American Director 1999-07-26 UNTIL 2002-02-22 RESIGNED
ANTHONY CAMERON JOHNSTON Jun 1947 British Director 1994-05-16 UNTIL 2002-08-01 RESIGNED
MS CAROLA WIEGAND Dec 1966 German Director 2014-12-17 UNTIL 2022-05-30 RESIGNED
MR NEIL ROBERT WITHINGTON Sep 1956 British Director 2000-07-31 UNTIL 2010-10-29 RESIGNED
MR DAVID ANDREW SWANN Mar 1961 British Director 2002-02-22 UNTIL 2008-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allen & Ginter (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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